Mohammed Kabir Email & Phone Number
@santandercb.co.uk
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Who is Mohammed Kabir? Overview
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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.
Email format at Map Room
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AeroLeads found 1 current-domain work email signal for Mohammed Kabir. Compare company email patterns before reaching out.
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.
Mohammed Kabir's current company
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Mohammed Kabir work experience
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Cdd Analyst
Current
Kyc Analyst
Aml/Edd Analyst
Kyc Analyst
Kyc Analyst
Analyst
Litigation Investigator
Transaction Monitoring Analyst
Mortgage Remediation Analyst
Aml Compliance Associate
Mercantile Exchange House(A subsidiary of Mercantile Bank Limited)
Colleagues at Map Room
Other employees you can reach at map-room.com. View company contacts for 79 employees →
Mark Murphy
Colleague at Map RoomGreater Preston Area, United Kingdom
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BA
Ben Attachey Llb, Cams
Colleague at Map RoomUnited Kingdom
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FS
Freddie Stuart-Baker Chartered Mcsi
Colleague at Map RoomBristol, England, United Kingdom
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JL
Jamie Long
Colleague at Map RoomWest Midlands, England, United Kingdom
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WT
Wahqaas Tariq
Colleague at Map RoomLeeds, England, United Kingdom
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MH
Matt Hodgkinson
Colleague at Map RoomGreater Sheffield Area, United Kingdom
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CM
Callum Martin
Colleague at Map RoomStoke-On-Trent, England, United Kingdom
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MD
Marc Docherty
Colleague at Map RoomGlasgow, Scotland, United Kingdom
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JS
Jacqueline Skimming
Colleague at Map RoomUnited Kingdom
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SS
Samuel Smith
Colleague at Map RoomBingley, England, United Kingdom
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Mohammed Kabir education
Bachelor'S Degree, Accountancy And Finance
F1- F9 Papers Completed, Part Qualified
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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