Sullaiman Mohammad is an experienced professional in compliance risk management, currently serving as the Director of Compliance Risk Management at USAA since November 2021. Prior to this role, Sullaiman worked at EY as a Senior Manager from April 2014 to November 2021 and held the position of Deputy AML Due Diligence Manager at Morgan Stanley Smith Barney from April 2006 to April 2014, where responsibilities included overseeing the Enhanced Due Diligence Unit and leading a team of over 25 compliance professionals. Sullaiman holds a Bachelor of Science degree in Economics from John Jay College (CUNY), completed between 2007 and 2013.
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