Mohammed Younis - Ica (AML)

Mohammed Younis is a Financial Crime Manager and Deputy Money Laundering Reporting Officer at StepChange Debt Charity, where responsibilities include ensuring compliance with financial crime laws, managing reports of suspicious activity, and overseeing AML policy implementation. Previous roles also include Team Leader at Monzo Bank, where management of a team of Financial Crime Specialists took place, and positions at Barclays, Lloyds Banking Group, and Efficient Frontiers International, focused on anti-money laundering analysis and complaint management. Mohammed holds a Bachelor's degree from the University of Leeds and possesses extensive experience in financial crime compliance and customer service management within the banking sector.