Mohammed Abdullah

Mohammed Abdullah: Email & Phone Number

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AML Investigator at BMO|Toronto, Ontario, Canada

Position:

AML Investigator at BMO

Location:

Toronto, Ontario, Canada

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Last updated: 2025-06-27
Updated: 2025-06-27

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Work Experience 7 years

AML 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 6 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

Frequently Asked Questions

What is Mohammed Abdullah's email address?

SignalHire found a verified business email address for Mohammed Abdullah: m***************h@bmo.com.

What is Mohammed Abdullah's phone number?

SignalHire found a verified phone number for Mohammed Abdullah: +1-***-***-0028.

How do I contact Mohammed Abdullah at BMO?

You can reach Mohammed Abdullah 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 Mohammed Abdullah's professional background?

Mohammed Abdullah has 7 years of professional experience. They have held roles including Fraud Analyst, Loss Prevention Officer, and Social media moderator at companies such as BMO, TD, and ADIB - Abu Dhabi Islamic Bank. Their education includes BrainStation, and Bachelor's degree from Omdurman Ahlia Univarsity.

Is Mohammed Abdullah's contact information up to date?

Yes. Mohammed Abdullah's SignalHire profile was last updated on 27 June 2025, reflecting their current position as AML Investigator at BMO in Toronto, ON, Canada.

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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