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Mohammed Mirza's
email & phone

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Current Position:

Anti-Money Laundering Investigator at BMO

Experience:

8 years

Location:

Greater Toronto Area, Canada

How to contact Mohammed Mirza

Last updated:2025-08-26
emailm************a@bmo.com
phone+1-***-***-4644
LinkedIn
GitHub
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Skype
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Analytics

According to LinkedIn Mohammed Mirza started working on 2017, then the employee has changed 6 companies and 7 jobs. On average, Mohammed Mirza works for one company for 11 months. Mohammed Mirza has been working as a Anti-Money Laundering Investigator for BMO for 181 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Anti-Money Laundering Investigator at BMO

Feb 2025 - Current

Anti-Money Laundering Analyst at TD

Sep 2024 - Feb 2025

Wireless Consultant at Staples

May 2024 - Sep 2024

Assistant Manager - Transaction Screening (Sanctions & Compliance) at HSBC

Sep 2022 - Feb 2024

Analyst - KYC at HSBC

Jan 2021 - Sep 2022

Marketing Lead at UK Pharma & Surgicals

Aug 2020 - Jan 2021

Student Council Member at American College of Dubai

Jan 2019 - Mar 2020

Marketing Coordinator at U.K. Pharma & Surgicals

Sep 2017 - Jan 2019

Education

Master of Business Administration - MBA at Osmania University

Bachelor of Business Administration - BBA at American College of Dubai

Bachelor's degree at The University of Texas at Arlington

Associate of Science - AS at North Lake College

Current Company Information BMO

Name: BMO

Speciality: Personal Banking, Commercial Banking, Wealth Management, Capital Markets, Asset Management

Location: Toronto, ON, Canada

Employees: 10000+

Description: We’re a bank, but there’s more to it than that. ​ When you join BMO, it opens a world of opportunities. This is a team that's committed to helping you succeed – personall...

Frequently Asked Questions

How long has Mohammed Mirza been working as a Anti-Money Laundering Investigator?

Mohammed Mirza's total experience in various companies as a Anti-Money Laundering Investigator 5 months.

What is Mohammed Mirza's minimum period of employment in the companies?

Mohammed Mirza's minimum period of employment in various companies is 4 months.

What is Mohammed Mirza's average duration of employment for different companies?

On average, Mohammed Mirza works for one company for 1 year

What industries has Mohammed Mirza worked in?

Mohammed Mirza works in the Financial Services. Previously, Mohammed Mirza worked in the Banking, and Business Supplies and Equipment, and Higher Education.

What positions has Mohammed Mirza held before?

Previously, Mohammed Mirza worked as a Anti-Money Laundering Analyst, and Wireless Consultant, and Assistant Manager - Transaction Screening (Sanctions & Compliance), and Analyst - KYC, and Marketing Lead.

How do I contact Mohammed Mirza?

Mohammed Mirza's email address is m************a@bmo.com, phone number is +1-***-***-4644. Sign up to get contact details.

Who are Mohammed Mirza's peers at other companies?

Mohammed Mirza's peers at other companies are Chai Ming En and Habiba Alabrawi and Azianawati Abdul Aziz
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Mohammed Mirza Namesakes

Name
Company
Position
M
WIN Technology
Full Stack Java Developer
M
Bmo Bank of Montreal
Senior Identity Access Management Analyst
M
Quality Assurance Specialist
U
Sr. IAM Sailpoint Engineer
M
Undergraduate Student Researcher

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