Mohammad Umar Jamal, CAMS, possesses extensive experience in anti-money laundering (AML) roles within the financial services sector. At Citi, from February 2020 to March 2021, Mohammad progressed through several positions, starting as an Anti-Money Laundering Junior Analyst and advancing to the role of Assistant Vice President | AML Senior Expert. Mohammad continued with Citi as an Anti-Money Laundering Expert from October 2022 to September 2024. Prior to this, experience includes positions at Aon as Team Member and Team Member Advance from October 2014 to September 2016, and at Guardian Life as Associate Operations and Analyst Operations from April 2017 to March 2018. Mohammad holds a Bachelor of Business Administration (BBA) in Business Administration and Management from Assam Don Bosco University, obtained between 2019 and 2022.
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