Mohammed D.

Operations Analyst (kyc & Aml) at Efficient Frontiers International

Mohammed D. has experience as an Operations Analyst specializing in KYC & AML at Efficient Frontiers International, and as a Consultant in the financial services industry at Ltd company and Barclays. They hold a degree in Accountancy and finance from the University of Bradford.

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Manager

Joanne Priestley

Head Of Financial Crime Expertise

Peers

Sarah Rayner

Financial Crime Anaylst

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Timeline

Operations Analyst (kyc & Aml)
November, 2019 - present

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