Mohamed A. is a seasoned professional with extensive experience in KYC and CDD processes within the financial sector. Currently serving as a Senior KYC | CDD Specialist a.i. at CACEIS since September 2022, Mohamed previously held the position of CDD Analyst B for organizations at Rabobank from December 2021 to July 2022. Prior experience includes working as a KYC/CDD Analyst focused on detecting financial crime at ABN AMRO Bank N.V. from March 2021 to December 2021, and as an Operator in the Control Room at Gemeente Roosendaal from September 2017 to March 2021.
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