Syed Mohammad Walid

Syed Mohammad Walid is an experienced compliance professional currently serving as a Compliance Officer (MLRO) at MODIFI since November 2022. Previously, Syed held roles as a Specialist Compliance at Van Lanschot Kempen and as a Compliance Officer at LeasePlan Nederland. Prior to that, Syed worked as an Anti-Money Laundering Analyst at InScope AML and held multiple positions at Citi, including Assistant Manager, Senior Officer, and Officer. Syed's early career included a role as a Probationary Officer at National Bank Limited. Educational qualifications include an MBA in Digital Economy from Maastricht School of Management, an MBA in Banking and Insurance from the University of Dhaka, and a BBA in Finance and Accounting, Marketing from North South University.