Mohamed G. is a global executive with over 20 years of experience in anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions program management across various sectors including banking and consulting. They have held significant roles such as Chief Compliance Officer at Convera USA, LLC, and Global Head of Financial Institution Compliance at Western Union Business Solutions. Mohamed has managed compliance functions at institutions including HSBC Bank and M&T Bank, and is currently the Head of Partnerships Compliance & Advisory Program at Block. They earned a degree in International Business from Towson University.
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