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Hamdiya Mohammed

@hamdiyamohammed

AML/Fraud investigator specializing in KYC, transaction monitoring, and SAR drafting.

Ghana
Message

What I'm looking for

I seek a compliance-focused role where I can lead AML investigations, improve monitoring controls, mentor teams, and work within a collaborative, regulatory-driven environment.

I am an AML and fraud investigator with 8+ years protecting financial institutions through KYC, CDD/EDD, sanctions screening, and transaction monitoring across wires, ACH, card, and cross-border activity.

I lead end-to-end investigations from alert triage and forensic analysis to SAR drafting and regulator-ready narratives, and I have implemented risk-based AML programs and monitoring systems that improved detection and compliance.

I am skilled with Actimize, SAS, LexisNexis, Documentum, NICE, Oracle Mantas, World-Check and banking operational tools; I consistently exceed quality and productivity benchmarks while communicating clearly with stakeholders and driving process improvements.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

Lamar University logoLU

Lamar University

Master of Business Administration, Management Information Systems

Completed graduate-level studies in Management Information Systems and Master of Business Administration focusing on information systems and management.

CC

Central University College

Bachelor of Science, Business Administration

Earned a Bachelor of Science in Business Administration with coursework in business fundamentals and management.

Tech stack

Software and tools used professionally

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Hamdiya Mohammed - AML Investigator - PNC Bank | Himalayas