Mohammed Abdullah

Mohammed Abdullah: Email & Phone Number

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AML Senior Investigator at BMO|Toronto, Ontario, Canada

Position:

AML Senior Investigator at BMO

Location:

Toronto, Ontario, Canada

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Last updated: 2026-06-27
Updated: 2026-06-27

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Work Experience 7 years

AML Senior Investigator at BMO

May 2025 - Current

Fraud Analyst at BMO

Feb 2025 - May 2025

Loss Prevention Officer at TD

Sep 2022 - Jan 2025

Social media moderator at ADIB - Abu Dhabi Islamic Bank

Aug 2019 - Jan 2022

Mohammed Abdullah started working in 2019, then the employee has changed 2 companies and 3 jobs. On average, Mohammed Abdullah works for one company for 1 year 7 months.

Their professional focus is Complaint Investigations, Customer Follow-up, and Escalation Resolution across 3 core areas.

Education

BrainStation

Bachelor's degree at Omdurman Ahlia Univarsity

Mohammed Abdullah Namesakes

Name
Company
Position
Mohammed Abdullah
SR. Lead Sales Recruiter
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Mohammed Abdullah
Operations Executive
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Mohammed Abdullah
Vijaya Diagnostic Centre Limited
CT Technician
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