Position:
Deputy Money Laundering Reporting Officer at THNDR Amsterdam, Netherlands
Location:
Abu Dhabi Emirate, United Arab Emirates
Found email addresses for Afiya Mohamed:
Found phone for Afiya Mohamed:
Sep 2025 - Current
Aug 2025 - Sep 2025
Nov 2023 - Aug 2025
Dec 2021 - Nov 2023
Jun 2019 - Apr 2020
Dec 2017 - Mar 2019
Their professional focus is Accounting, Administration, and Anti-Money Laundering across 3 core areas.
Bachelor's degree at Annamalai University
High School at Sunrise English Private School, Abu Dhabi
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.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.
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