ZM

Zaina Mohammed

Financial Crimes Manager (aml Operations) at Azupay

Zaina Mohammed has held various roles in the financial crime and banking operations sector. They have experience working at companies like Azupay, EmploySure Mutual, 1DERFUL, Ubank, SYKES, Cuscal Limited, and ANZ. Zaina Mohammed holds a Bachelor's degree in Banking and Financial Support Services from The University of the South Pacific.

Links

Previous companies

Sykes Holiday Cottages logo
ANZ logo

Timeline

  • Financial Crimes Manager (aml Operations)

    April, 2023 - present