Aml Investigator And Risk Manager
Kpmg Us For Bank Of America
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Usman Mohammed Email & Phone Number
AML Investigator and Risk Manager
at
KPMG US for Bank Of America
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✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
KPMG US for Bank Of America
Role
AML Investigator and Risk Manager
Location
Newark, New Jersey, United States
Who is Usman Mohammed? Overview
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Quick answer
Usman Mohammed is listed as AML Investigator and Risk Manager at KPMG US for Bank Of America, based in Newark, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for Usman Mohammed.
Usman Mohammed previously worked as AML Investigator/Risk Manager at Kpmg Us For Bank Of America and AML/OFAC/FRAUD Analyst at Pnc Bank. Usman Mohammed holds Master Of Business Administration - Mba, Business Administration from Ahmadu Bello University.
Profile bio
About Usman Mohammed
Highly skilled and motivated AML/OFAC/Fraud Analyst with over 5 years extensive experience in detecting and preventing financial crimes. Possess strong knowledge of anti-money laundering (AML) regulations and fraud detection techniques.I am committed to maintaining compliance and protecting organizations from financial risks. Seeking a challenging position where I can utilize my expertise to mitigate financial crimes and contribute to the growth and success of the company.
Current workplace
Usman Mohammed's current company
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Kpmg Us For Bank Of America
4 roles
Usman Mohammed work experience
A career timeline built from the work history available for this profile.
Aml Investigator/Risk Manager
Current
Kpmg Us For Bank Of America
Feb 2024 - Present
Aml/Ofac/Fraud Analyst
Pnc Bank
* Drafted SAR reports by compiling information and documents from varioussources.* Maintained up-to-date knowledge of Anti-money laundering legislation andfinancial crime tendencies.* Performed OFAC Stripping on clients to verify their absence from the OFACWatchlist.* Reviewed system-generated alerts to identify potential illicit activity forreporting in accordance with Bank Secrecy Act (BSA) requirements.* Collaborated with the Financial Intelligence Unit (FIU) to escalate unusualactivity and mitigate potential risks.
Dec 2021 - Apr 2024
Aml/Kyc Analyst
Wells Fargo Bank
* Supported the KYC team by collecting information from public sources,internal systems, and tools to verify client identities.* Reviewed documentation to prevent fraud, money laundering, and identitytheft.* Conducted KYC formality reports on suspicious accounts and transactions.* Performed compliance reviews for high-risk clients and relationships inmultiple business sectors requiring AML Compliance approval.
Sep 2018 - Nov 2021
2 education records
Usman Mohammed education
Master Of Business Administration - Mba, Business Administration
Bachelor'S Of Science, Business Administration
FAQ
Frequently asked questions about Usman Mohammed
Quick answers generated from the profile data available on this page.
What company does Usman Mohammed work for?
Usman Mohammed works for KPMG US for Bank Of America.
What is Usman Mohammed's role at KPMG US for Bank Of America?
Usman Mohammed is listed as AML Investigator and Risk Manager at KPMG US for Bank Of America.
Where is Usman Mohammed based?
Usman Mohammed is based in Newark, New Jersey, United States while working with KPMG US for Bank Of America.
What companies has Usman Mohammed worked for?
Usman Mohammed has worked for Kpmg Us For Bank Of America, Pnc Bank, and Wells Fargo Bank.
How can I contact Usman Mohammed?
You can use AeroLeads to view verified contact signals for Usman Mohammed at KPMG US for Bank Of America, including work email, phone, and LinkedIn data when available.
What schools did Usman Mohammed attend?
Usman Mohammed holds Master Of Business Administration - Mba, Business Administration from Ahmadu Bello University.
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