Kashif Mohammad

Kashif Mohammad is a seasoned compliance officer and team lead with extensive experience in risk and fraud management within the banking and financial services sector. They have held key positions at Citi, including Senior Vice President and Compliance Officer, where they directed various compliance programs, evaluated potential compliance violations, and developed a strong compliance culture. Previously, Kashif worked as a Risk Analyst at EverBank, managing consumer and business account openings while identifying and mitigating risks and fraud. With a degree in Business Administration, Management and Operations from Briarcliffe College, Kashif possesses strong communication skills and is proficient in Microsoft Office Suite.