Mohamed Shahata

Partner

New York, New York

Work:
Employment History of Mohamed Shahata

JSS Group

Partner


Wells Fargo

Operations Manager Assistant Vice President


MUFG (Mitsubishi UFJ Financial Group) in the Americas

Research Analyst


UBS

Aml Surveillance


UBS

Compliance Consultant


Barclays Wealth and Investment Management

Global Financial Crimes Monitoring and Testing Assistant Vice President


JPMorgan Chase

Assistant Vice President Senior Compliance Officer


KeyBank

Vice President Operations


Aerotek

Consultant Aml and Kyc Compliance


Mashreq Bank

Aml Actimize Uat Testing

Schools:
Schools Attended by Mohamed Shahata

University of Phoenix

Related:
Others that have worked at the same companies
Management Consultant at ubs.com


Migration Planning Lead - Database at ubs.com