I

Iram Ahmad's
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Current Position:

Supervisor - Global Investigations and Compliance at Guidehouse

Experience:

10 years

Location:

Washington DC-Baltimore Area

How to contact Iram Ahmad

Last updated:2025-02-16
emaila********m@guidehouse.com
phone+1-***-***-1186
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Analytics

According to LinkedIn Iram Ahmad started working on 2015, then the employee has changed 4 companies and 5 jobs. On average, Iram Ahmad works for one company for 1 year 4 months. Iram Ahmad has been working as a Supervisor - Global Investigations and Compliance for Guidehouse for 1218 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Supervisor - Global Investigations and Compliance at Guidehouse

Apr 2022 - Current

Assistant Manager - Financial Crimes Practice at Genpact

Nov 2021 - Apr 2022

KYC Analyst at ING

Dec 2018 - Nov 2021

AML/TMO Investigator at Capital One

Jan 2017 - Jun 2017

AML Compliance Consultant at Wells Fargo Advisors

May 2016 - Nov 2016

AML Investigator at Capital One

Nov 2015 - Mar 2016

Current Company Information Guidehouse

Name: Guidehouse

Speciality: Consulting, Advisory, Digital, Technology, Managed services, Outsourcing, Consultants, Healthcare, Energy, Sustainability, Defense, Security, Government, Federal, Public, Private, Commercial, Financial services, State government, Workforce management, Infrastructure, National security, Banking, Trends

Location: McLean, Virginia, United States

Employees: 10000+

Description: Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business...

Frequently Asked Questions

How long has Iram Ahmad been working as a Supervisor - Global Investigations and Compliance?

Iram Ahmad's total experience in various companies as a Supervisor - Global Investigations and Compliance 3 years 4 months.

What is Iram Ahmad's minimum period of employment in the companies?

Iram Ahmad's minimum period of employment in various companies is 4 months.

What is Iram Ahmad's average duration of employment for different companies?

On average, Iram Ahmad works for one company for 11 months

What industries has Iram Ahmad worked in?

Iram Ahmad works in the Management Consulting. Previously, Iram Ahmad worked in the Banking, and Financial Services.

What positions has Iram Ahmad held before?

Previously, Iram Ahmad worked as a Assistant Manager - Financial Crimes Practice, and KYC Analyst, and AML/TMO Investigator, and AML Compliance Consultant, and AML Investigator.

How do I contact Iram Ahmad?

Iram Ahmad's email address is a********m@guidehouse.com, phone number is +1-***-***-1186. Sign up to get contact details.
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Iram Ahmad Namesakes

Name
Company
Position
I
Inimitable Marketing Management
Founder
I
Exhibitions
Business Owner
L
Climate Technology Risk Management Architect
I
Alshifa clinic Rawalpindi
Consultant Obs and Gynae

Other employees at Guidehouse

Name
Company
Position
J
Financial Management Consultant
T
AML Investigation Manager
S
Assoicate, Brand & Marketing Impact
L
Customer Programs Intern
C
Patient Account Representative
M
Financial Crime Investigator
K
Patient Financial Services
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