Usama Mehmood

Usama Mehmood Email and Phone Number

AML/ Sanctions Specialist & Crypto Investigator | Helping people around the world, in building and improving their AML Careers, the technical way! @ AML Base LLC
Usama Mehmood's Location
Islāmābād, Pakistan, Pakistan
About Usama Mehmood

Result-oriented Benefits of 50 hours of AML/ FCC Weekends Only Training Program:→ Over 2,800 Professionals from 92 countries has been benefited from of AML Training for AML Certification exams preparation in last 4 years.→ You can find hundreds of success stories of Professionals/ Bankers in "Activities Section", sharing screenshots or being tagged by them.→ Live AML training sessions are intensive and effective to learn right technical skills that are in demand in AML Job Market.Portfolio:→ Years of experience in Risk, Compliance, AML and Audit.→ Currently working as a VP in a reputable Financial Institution→ With AML, Sanctions & Crypto Investigator certifications exposure to Big Data Analytics skills like SQL, NoSQL, Python etc→ Training and consultancy for motivated AML Professionals via my company AML Base LLC.Please contact on whatsapp at +923463179566 (https://wa.me/+923463179566) or email at mailto:usamamehmood9@gmail.com to learn more about the training/ consultancy and how to improve your career.

Usama Mehmood's Current Company Details
AML Base LLC

Aml Base Llc

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AML/ Sanctions Specialist & Crypto Investigator | Helping people around the world, in building and improving their AML Careers, the technical way!
Usama Mehmood Work Experience Details
  • Aml Base Llc
    Founder
    Aml Base Llc Jul 2021 - Present
    Islāmābād, Pakistan
  • Mcb Bank Limited
    Team Leader Aml
    Mcb Bank Limited Nov 2020 - Present
  • Bank Alfalah Limited
    Assistant Manager - Aml (Quality Assurance)
    Bank Alfalah Limited Mar 2020 - Nov 2020
    Karachi, Sindh, Pakistan
  • United Bank Limited
    Senior Aml Analyst
    United Bank Limited Sep 2018 - Mar 2020
    Pakistan
  • Kpmg
    Audit Supervisor
    Kpmg May 2014 - Aug 2018

Usama Mehmood Education Details

Frequently Asked Questions about Usama Mehmood

What company does Usama Mehmood work for?

Usama Mehmood works for Aml Base Llc

What is Usama Mehmood's role at the current company?

Usama Mehmood's current role is AML/ Sanctions Specialist & Crypto Investigator | Helping people around the world, in building and improving their AML Careers, the technical way!.

What schools did Usama Mehmood attend?

Usama Mehmood attended Institute Of Chartered Accountants Of Pakistan, Karachi University, Karachi University, Government For Men College, Institute Of Business Administration.

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