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Mohammed Kabir Email & Phone Number

Financial Crime Remediation Analyst at Map Room
Location: Birmingham, England, United Kingdom 12 work roles 2 schools
1 work email found @santandercb.co.uk LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email n****@santandercb.co.uk
LinkedIn Profile matched
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Current company
Role
Financial Crime Remediation Analyst
Location
Birmingham, England, United Kingdom
Company size

Who is Mohammed Kabir? Overview

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Quick answer

Mohammed Kabir is listed as Financial Crime Remediation Analyst at Map Room, a with 79 employees, based in Birmingham, England, United Kingdom. AeroLeads shows a work email signal at santandercb.co.uk and a matched LinkedIn profile for Mohammed Kabir.

Mohammed Kabir previously worked as CDD Analyst at Momenta Group and KYC Analyst at Momenta Group. Mohammed Kabir holds Bachelor'S Degree, Accountancy And Finance from Birmingham City University.

Company email context

Email format at Map Room

This section adds company-level context without repeating Mohammed Kabir's masked contact details.

*@santandercb.co.uk
68% confidence

AeroLeads found 1 current-domain work email signal for Mohammed Kabir. Compare company email patterns before reaching out.

Profile bio

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."

Listed skills include Accounts Payable, Accounts Receivable, Financial Accounting, Account Reconciliation, and 26 others.

Current workplace

Mohammed Kabir's current company

Company context helps verify the profile and gives searchers a useful next step.

Map Room
Map Room
Financial Crime Remediation Analyst
Birmingham, GB
Website
Employees
79
AeroLeads page
12 roles

Mohammed Kabir work experience

A career timeline built from the work history available for this profile.

Financial Crime Remediation Analyst

Birmingham, Gb

Aml/Edd Analyst

Hybrid

Mar 2023 - Apr 2024

Kyc Analyst

Oct 2021 - Mar 2023

Kyc Analyst

Wfh

Oct 2020 - Oct 2021

Litigation Investigator

Aylesbury, England, United Kingdom

Jul 2018 - Jan 2019

Mortgage Remediation Analyst

Narborough,Leicestershire

Feb 2015 - Sep 2017

Aml Compliance Associate

Birmingham, United Kingdom

Mercantile Exchange House(A subsidiary of Mercantile Bank Limited)

Dec 2011 - Aug 2014
Team & coworkers

Colleagues at Map Room

Other employees you can reach at map-room.com. View company contacts for 79 employees →

2 education records

Mohammed Kabir education

F1- F9 Papers Completed, Part Qualified

FAQ

Frequently asked questions about Mohammed Kabir

Quick answers generated from the profile data available on this page.

What company does Mohammed Kabir work for?

Mohammed Kabir works for Map Room.

What is Mohammed Kabir's role at Map Room?

Mohammed Kabir is listed as Financial Crime Remediation Analyst at Map Room.

What is Mohammed Kabir's email address?

AeroLeads has found 1 work email signal at @santandercb.co.uk for Mohammed Kabir at Map Room.

Where is Mohammed Kabir based?

Mohammed Kabir is based in Birmingham, England, United Kingdom while working with Map Room.

What companies has Mohammed Kabir worked for?

Mohammed Kabir has worked for Map Room, Momenta Group, Kind Consultancy Ltd, Kpmg Uk, and Deloitte.

Who are Mohammed Kabir's colleagues at Map Room?

Mohammed Kabir's colleagues at Map Room include Mark Murphy, Ben Attachey Llb, Cams, Freddie Stuart-Baker Chartered Mcsi, Jamie Long, and Wahqaas Tariq.

How can I contact Mohammed Kabir?

You can use AeroLeads to view verified contact signals for Mohammed Kabir at Map Room, including work email, phone, and LinkedIn data when available.

What schools did Mohammed Kabir attend?

Mohammed Kabir holds Bachelor'S Degree, Accountancy And Finance from Birmingham City University.

What skills is Mohammed Kabir known for?

Mohammed Kabir is listed with skills including Accounts Payable, Accounts Receivable, Financial Accounting, Account Reconciliation, Cost Accounting, Anti Money Laundering, Anti Corruption, and Customer Relations.

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