Mohamed Mohamed

kaspr profile icon AML Oversight Testing Manager kaspr company icon RBC Capital Markets

Profile details

kaspr job icon JOB TITLE

AML Oversight Testing Manager

kaspr compan icon COMPANY NAME

RBC Capital Markets

kaspr address icon LOCATION

London, United Kingdom

kaspr experience icon EXPERIENCES

RBC Capital Markets

AML Oversight Testing Manager

kaspr address icon Toronto, Canada

August 2021 - Present

RBC Capital Markets is recognized by the most significant corporations, institutional investors, asset managers, private equity firms, and governments around the globe as an innovative, trusted partner with an in-depth expertise in capital markets, banking, and finance. We are well-established in the largest, most mature capital markets across North America, Europe, and the Asia-Pacific region, which collectively encompass more than 75% of global investment banking activity each year. We are part of Royal Bank of Canada (RBC), a leading, diversified provider of financial services and one of the strongest banks globally. Founded in 1864, RBC is the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. RBC is among a small group of highly rated global banks and is recognized time and time again for its financial strength, market leadership and philanthropic work. For information on our legal terms of use visit https://www.rbccm.com/en/policies-disclaimers.page

State Street

Anti-Money Laundering Contol Analyst

kaspr address icon Edinburgh, United Kingdom

October 2018 - July 2021

Lloyds Banking Group

Internal Auditor - MBNA

kaspr address icon Chester, United Kingdom

June 2017 - September 2018

RBC Capital Markets

AML Oversight Testing Manager

kaspr address icon Toronto, Canada

August 2021 - Present

RBC Capital Markets is recognized by the most significant corporations, institutional investors, asset managers, private equity firms, and governments around the globe as an innovative, trusted partner with an in-depth expertise in capital markets, banking, and finance. We are well-established in the largest, most mature capital markets across North America, Europe, and the Asia-Pacific region, which collectively encompass more than 75% of global investment banking activity each year. We are part of Royal Bank of Canada (RBC), a leading, diversified provider of financial services and one of the strongest banks globally. Founded in 1864, RBC is the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. RBC is among a small group of highly rated global banks and is recognized time and time again for its financial strength, market leadership and philanthropic work. For information on our legal terms of use visit https://www.rbccm.com/en/policies-disclaimers.page

State Street

Anti-Money Laundering Contol Analyst

kaspr address icon Edinburgh, United Kingdom

October 2018 - July 2021

Lloyds Banking Group

Internal Auditor - MBNA

kaspr address icon Chester, United Kingdom

June 2017 - September 2018

Bank Of America Merrill Lynch

Internal Auditor - MBNA

kaspr address icon Chester, United Kingdom

August 2015 - June 2017

ActivTrades

KYC Analyst / New Accounts

kaspr address icon London, United Kingdom

August 2013 - August 2015

Alinma Bank

Internal Auditor

kaspr address icon Riyadh, Saudi Arabia

September 2008 - November 2011

Show more experiences

Contact information

Mohamed Mohamed

AML Oversight Testing Manager

kaspr email icon

1 EMAIL(S)

m***@rbccm.com

kaspr phone icon

1 PHONE NUMBER(S)

+44 0***

View coworkers

Manager, Corporate Treasury

RBC Capital Markets

United Kingdom

a***@rbccm.com

+44 ***

Associate Director

RBC Capital Markets

London, United Kingdom

h***@rbccm.com

+44 ***

AML Oversight Testing Manager

RBC Capital Markets

London, United Kingdom

m***@rbccm.com

+44 ***

Coworkers

FULL NAMESJOB DESCRIPTIONCOMPANYLOCATIONEMAILPHONE NO.
Aastha AroraManager, Corporate TreasuryRBC Capital MarketsUnited Kingdoma***@rbccm.com+44 ***
Humza AbbasiAssociate DirectorRBC Capital MarketsLondon, United Kingdomh***@rbccm.com+44 ***
Mohamed MohamedAML Oversight Testing ManagerRBC Capital MarketsLondon, United Kingdomm***@rbccm.com+44 ***

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