Stephanie Mohammed is a seasoned financial services professional currently serving as Vice President and Affiliates Due Diligence Senior Manager at HSBC. With extensive experience in KYC/CDD onboarding, AML/OFAC policy, and risk management, Stephanie has previously held associate positions at Deutsche Bank and Goldman Sachs. They are pursuing a Bachelor of Science in Management Information Systems at the Rochester Institute of Technology, alongside dual Master's degrees in Corporate Compliance from Fordham University School of Law. A strong leader in operational and process excellence, Stephanie possesses a broad knowledge of the risk management industry.
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