M

Mohd Waseem's email & phone

Position:Senior Fraud & Quality Analyst | Debit Card Fraud | AML/KYC | Immediate Joiner | UAE at Bank of America
Experience:10 years
Location:Dubai, United Arab Emirates

How to contact Mohd Waseem

Found email address for Mohd Waseem:
Found phone number for Mohd Waseem:
Found social network link for Mohd Waseem:
View Mohd Waseem's Email
Up to 10 free lookups. No credit card required.
Searching for Mohd Waseem profiles

0% completed

Looking for a different Mohd Waseem?
Sign up to search for other Mohd Waseem's across our 850M+ professionals database

Work Experience

Senior Fraud & Quality Analyst | Debit Card Fraud | AML/KYC | Immediate Joiner | UAE at Bank of America

Jan 2016 - Current

Senior Analyst at Bank of America

Jan 2025 - Dec 2025

Senior Fraud & Quality Analyst | Debit Card Fraud | AML/KYC | Immediate Joiner | UAE at Bank of America

Jan 2017 - Dec 2025

| Debit Card Fraud | AML/KYC | Bank of America | at Bank of America

Jan 2017 - Dec 2025

Senior Fraud & Quality Analyst | Debit Card Fraud | AML/KYC | Immediate Joiner | UAE at Bank of America

Jan 2016 - Dec 2025

Analyst- Underwriting Us Mortgage at Bank of America at Bank of America

Jan 2017 - Nov 2025

Mohd Waseem started working in 2016, then the employee has changed 3 jobs. On average, Mohd Waseem works for one company for 7 years 11 months.

Education

Bachelor of Commerce (B.Com.) at SU

Skills

Legal Advice, Accounting, Legal Document Preparation, Project Management, Data Analysis, Mortgage Underwriting, Account Reconciliation, Anti-Money Laundering, Accounts Payable, Underwriting Training, Financial Accounting, Banking, Time Management

Frequently Asked Questions

What is Mohd Waseem's minimum period of employment in the companies?

Mohd Waseem's minimum period of employment in various companies is 11 months.

What is Mohd Waseem's average duration of employment for different companies?

On average, Mohd Waseem works for one company for 7 years 6 months

What industries has Mohd Waseem worked in?

Mohd Waseem works in the Banking.

What positions has Mohd Waseem held before?

Previously, Mohd Waseem worked as a Senior Analyst, and Senior Fraud & Quality Analyst | Debit Card Fraud | AML/KYC | Immediate Joiner | UAE, and | Debit Card Fraud | AML/KYC | Bank of America |, and Analyst- Underwriting Us Mortgage at Bank of America.

How do I contact Mohd Waseem?

Mohd Waseem's email address is m******m@bankofamerica.com, phone number is +971-***-***-5047. Sign up to get contact details.

Who is the Chairman & CEO of the Bank of America?

The Chairman & CEO of the Bank of America is Brian Moynihan

Mohd Waseem Namesakes

Name
Company
Position
M
Data Center Engineer [BSNL]

Other employees at Bank of America

Name
Company
Position
A
Operations Team Member
M
Network / System Engineer IV

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP