Afiya Mohamed

Afiya Mohamed: Email & Phone Number

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Deputy Money Laundering Reporting Officer at THNDR Amsterdam, Netherlands|Abu Dhabi Emirate, United Arab Emirates

Position:

Deputy Money Laundering Reporting Officer at THNDR Amsterdam, Netherlands

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-04-17
Updated: 2026-04-17

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Work Experience 9 years

Deputy Money Laundering Reporting Officer at THNDR Amsterdam, Netherlands

Sep 2025 - Current

Compliance Analyst at THNDR Amsterdam, Netherlands

Aug 2025 - Sep 2025

User Onboarding Officer at THNDR Amsterdam, Netherlands

Nov 2023 - Aug 2025

Operations Officer at VFS Global

Dec 2021 - Nov 2023

KYC Analyst at First Abu Dhabi Bank (FAB)

Jun 2019 - Apr 2020

Account Operations Officer at First Abu Dhabi Bank (FAB)

Dec 2017 - Mar 2019

Their professional focus is Accounting, Administration, and Anti-Money Laundering across 3 core areas.

Education

Bachelor's degree at Annamalai University

High School at Sunrise English Private School, Abu Dhabi

Frequently Asked Questions

What is Afiya Mohamed's email address?

SignalHire found a verified business email address for Afiya Mohamed: m****a@thndr.studio.

What is Afiya Mohamed's phone number?

SignalHire found a verified phone number for Afiya Mohamed: +971-***-***-0171.

How do I contact Afiya Mohamed at THNDR Amsterdam, Netherlands?

You can reach Afiya Mohamed through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Afiya Mohamed's professional background?

Afiya Mohamed has 9 years of professional experience. They have held roles including Compliance Analyst, User Onboarding Officer, and Operations Officer at companies such as THNDR Amsterdam, Netherlands, THNDR Amsterdam, Netherlands, and VFS Global. Their education includes Bachelor's degree from Annamalai University, and High School from Sunrise English Private School, Abu Dhabi.

Is Afiya Mohamed's contact information up to date?

Yes. Afiya Mohamed's SignalHire profile was last updated on 17 April 2026, reflecting their current position as Deputy Money Laundering Reporting Officer at THNDR Amsterdam, Netherlands in Amsterdam, North Holland, Netherlands.

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