Mohammed Kabir

Mohammed Kabir Email and Phone Number

Financial Crime Remediation Analyst @ Map Room
Birmingham, GB
Mohammed Kabir's Location
Birmingham, England, United Kingdom, United Kingdom
Mohammed Kabir's Contact Details

Mohammed Kabir work email

Mohammed Kabir personal email

n/a
About Mohammed Kabir

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."

Mohammed Kabir's Current Company Details
Map Room

Map Room

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Financial Crime Remediation Analyst
Birmingham, GB
Website:
map-room.com
Employees:
79
Mohammed Kabir Work Experience Details
  • Map Room
    Financial Crime Remediation Analyst
    Map Room
    Birmingham, Gb
  • Momenta Group
    Cdd Analyst
    Momenta Group Oct 2024 - Present
  • Momenta Group
    Kyc Analyst
    Momenta Group Jun 2024 - Aug 2024
    Remote
  • Kind Consultancy Ltd
    Kyc Analyst
    Kind Consultancy Ltd Apr 2024 - May 2024
    Short term Project
  • Kpmg Uk
    Aml/Edd Analyst
    Kpmg Uk Mar 2023 - Apr 2024
    Hybrid
  • Kpmg Uk
    Kyc Analyst
    Kpmg Uk Oct 2021 - Mar 2023
  • Deloitte
    Kyc Analyst
    Deloitte Oct 2020 - Oct 2021
    Wfh
  • Nationwide Building Society
    Analyst
    Nationwide Building Society Jan 2019 - Aug 2020
    Northampton, England, United Kingdom
  • Lloyds Banking Group
    Litigation Investigator
    Lloyds Banking Group Jul 2018 - Jan 2019
    Aylesbury, England, United Kingdom
  • Nationwide Building Society
    Transaction Monitoring Analyst
    Nationwide Building Society Sep 2017 - Jul 2018
    Northampton, United Kingdom
  • Santander Uk
    Mortgage Remediation Analyst
    Santander Uk Feb 2015 - Sep 2017
    Narborough,Leicestershire
  • Mercantile Bank Limited
    Aml Compliance Associate
    Mercantile Bank Limited Dec 2011 - Aug 2014
    Birmingham, United Kingdom
    Mercantile Exchange House(A subsidiary of Mercantile Bank Limited)

Mohammed Kabir Skills

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 Microsoft Office Sage Line50 Mortgage Banking Money Transfers Administration Communication Customer Service Team Management Information Technology Data Analysis Double Entry Bookkeeping Sales Financial Analysis Budgets Analysis Management Finance

Mohammed Kabir Education Details

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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