Usman Mohammed: Email & Phone Number

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AML Investigator at KPMG US for Bank Of America|Newark, New Jersey, United States

Position:

AML Investigator at KPMG US for Bank Of America

Location:

Newark, New Jersey, United States

View Usman Mohammed's Email

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Last updated: 2026-07-30

Updated: 2026-07-30

Found email addresses for Usman Mohammed:

Business emails:

m*********a@redalkemi.com,

m**u@redalkemi.com,

m*****a@redalkemi.com

Personal emails:

s********7@gmail.com,

s*******7@gmail.com

Found phone for Usman Mohammed:

+1-***-***-6229

A different Usman Mohammed?

Work Experience 8 years

AML Investigator at KPMG US for Bank Of America

Feb 2024 - Current

AML/OFAC/FRAUD Analyst at PNC Bank

Dec 2021 - Apr 2024

AML/KYC Analyst at Wells Fargo Bank

Sep 2018 - Nov 2021

Usman Mohammed started working in 2018, then the employee has changed 2 companies and 2 jobs. On average, Usman Mohammed works for one company for 2 years 8 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Usman holds Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Master of Business Administration - MBA at Ahmadu Bello University

Bachelor's of Science at University of Abuja

Usman Mohammed Namesakes

Name

Company

Position

Usman Mohammed

PESO Energy Services

Senior Field/DCS Operator

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Usman Mohammed

Aerobic Agroforestry Limited

Nursery Manager

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Usman Mohammed

HashedIn by Deloitte

Software Engineer ll

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