Usman Mohammed

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

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Last updated: 2026-05-04
Updated: 2026-05-04

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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 7 months.

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

Education

Master of Business Administration - MBA at Ahmadu Bello University

Bachelor's of Science at University of Abuja

Frequently Asked Questions

What is Usman Mohammed's email address?

SignalHire found a verified business email address for Usman Mohammed: *********@gmail.com.

What is Usman Mohammed's phone number?

SignalHire found a verified phone number for Usman Mohammed: +1-***-***-2216.

How do I contact Usman Mohammed at KPMG US for Bank Of America?

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

Usman Mohammed has 8 years of professional experience. They have held roles including AML/OFAC/FRAUD Analyst, and AML/KYC Analyst at companies such as PNC Bank, and Wells Fargo Bank. Their education includes Master of Business Administration - MBA from Ahmadu Bello University, and Bachelor's of Science from University of Abuja.

Is Usman Mohammed's contact information up to date?

Yes. Usman Mohammed's SignalHire profile was last updated on 4 May 2026, reflecting their current position as AML Investigator at KPMG US for Bank Of America.

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