Mohammed Kabir Email and Phone Number
Mohammed Kabir work email
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Mohammed Kabir personal email
Mohammed Kabir is a Financial Crime Remediation Analyst at Map Room. They possess expertise in accounts payable, accounts receivable, financial accounting, account reconciliation, cost accounting and 25 more skills. Colleagues describe them as "I had the privilege of working with Mo on a large-scale AML remediation project over a 2-year period and must say that he was one of the few that stood out on the project. Mo was very professional, punctual, dedicated and adaptable. He treated the work like his personal business and achieved the set targets month after month. Mo displayed excellent teamwork; he was always ready to assist less-experienced colleagues as well as equally-experienced ones. He was simply an asset to the… Show more" and "I highly recommend Mohammed Kabir for the AML/KYC analyst position. His meticulous attention to detail, analytical prowess, and deep understanding of regulatory requirements make him an asset to any team. He consistently demonstrates the ability to work effectively under pressure while maintaining clear communication with stakeholders."
Map Room
View- Website:
- map-room.com
- Employees:
- 79
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Financial Crime Remediation AnalystMap RoomBirmingham, Gb -
Cdd AnalystMomenta Group Oct 2024 - Present -
Kyc AnalystMomenta Group Jun 2024 - Aug 2024Remote -
Kyc AnalystKind Consultancy Ltd Apr 2024 - May 2024Short term Project -
Aml/Edd AnalystKpmg Uk Mar 2023 - Apr 2024Hybrid -
Kyc AnalystKpmg Uk Oct 2021 - Mar 2023 -
Kyc AnalystDeloitte Oct 2020 - Oct 2021Wfh -
AnalystNationwide Building Society Jan 2019 - Aug 2020Northampton, England, United Kingdom -
Litigation InvestigatorLloyds Banking Group Jul 2018 - Jan 2019Aylesbury, England, United Kingdom -
Transaction Monitoring AnalystNationwide Building Society Sep 2017 - Jul 2018Northampton, United Kingdom -
Mortgage Remediation AnalystSantander Uk Feb 2015 - Sep 2017Narborough,Leicestershire -
Aml Compliance AssociateMercantile Bank Limited Dec 2011 - Aug 2014Birmingham, United KingdomMercantile Exchange House(A subsidiary of Mercantile Bank Limited)
Mohammed Kabir Skills
Mohammed Kabir Education Details
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Accountancy And Finance
Frequently Asked Questions about Mohammed Kabir
What company does Mohammed Kabir work for?
Mohammed Kabir works for Map Room
What is Mohammed Kabir's role at the current company?
Mohammed Kabir's current role is Financial Crime Remediation Analyst.
What is Mohammed Kabir's email address?
Mohammed Kabir's email address is na****@****b.co.uk
What schools did Mohammed Kabir attend?
Mohammed Kabir attended Birmingham City University, Acca.
What are some of Mohammed Kabir's interests?
Mohammed Kabir has interest in Politics, Science And Technology, Education, Economic Empowerment.
What skills is Mohammed Kabir known for?
Mohammed Kabir has skills like Accounts Payable, Accounts Receivable, Financial Accounting, Account Reconciliation, Cost Accounting, Anti Money Laundering, Anti Corruption, Customer Relations, Strategic Planning, Project Analysis, Project Coordination, Microsoft Excel.
Who are Mohammed Kabir's colleagues?
Mohammed Kabir's colleagues are Sabeeh Naseer, Samuel Smith, Obaydullah Karolia, Pieter J., Jacqueline Rowe, Freddie Symonds, Callum Martin.
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Mohammed Kabir
Greater Manchester -
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