Mohammad Faizan Ullah is currently a Director at UBS Investment Bank, bringing extensive expertise in financial crime compliance. They hold multiple certifications, including Certified Advanced AML Risk Management Specialist (CAMS-RM), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), and Certified Anti Money Laundering Expert (CAME). Previous roles include Senior Consultant at Deloitte, Team Lead at Cognizant, and AML Investigator at HSBC. Mohammad Faizan Ullah earned an MBA in Finance from Osmania University and has engaged in various professional organizations related to anti-money laundering and financial crime.
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