Momin Mahmood Email & Phone Number | Following several management roles at different levels across the organisation, Momin was promoted in 2014 from his Compliance monitoring role to lead the Banks Compliance function and DPO. In this capacity, Momin supported the Executive, MLRO, Risk and Customer Care functions, alongside his Compliance and DPO role at the Bank. Given his leadership skills demonstrated in previous roles, being results driven with a positive attitude towards being a team player and his experience in Sales and Operations, Momin continues to guide and support other areas of the business at all levels to help the Bank continue it's commercial growth and achieve it's strategic objectives. In 2018, as part of enhancements to the Bank’s AML framework and Financial Crime controls, aligned with his interests in the Financial Crime sector, Momin took up the challenge to set up a new Centre of Excellence team in the Bank to manage AML transactional monitoring and quality assurance in the onboarding and maintenance of the Bank’s customers.

Momin Mahmood

Following several management roles at different levels across the organisation, Momin was promoted i...
London, London, United Kingdom

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Momin Mahmood’s Phone Numbers +44 800 408 ****

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Momin Mahmood’s Location London, London, United Kingdom

Momin Mahmood’s Current Industry Al Rayan Bank

Momin Mahmood’s Prior Industry Barclays Personal And Corporate Banking

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Senior AML Operations Manager

2018-11-01 00:00:00 - Present

Bank Manager

2001-11-01 00:00:00 - 2006-09-01 00:00:00

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Momin Mahmood is a Following several management roles at different levels across the organisation, Momin was promoted in 2014 from his Compliance monitoring role to lead the Banks Compliance function and DPO. In this capacity, Momin supported the Executive, MLRO, Risk and Customer Care functions, alongside his Compliance and DPO role at the Bank. Given his leadership skills demonstrated in previous roles, being results driven with a positive attitude towards being a team player and his experience in Sales and Operations, Momin continues to guide and support other areas of the business at all levels to help the Bank continue it's commercial growth and achieve it's strategic objectives. In 2018, as part of enhancements to the Bank’s AML framework and Financial Crime controls, aligned with his interests in the Financial Crime sector, Momin took up the challenge to set up a new Centre of Excellence team in the Bank to manage AML transactional monitoring and quality assurance in the onboarding and maintenance of the Bank’s customers.