Mohammad Hashmi

Mohammad Hashmi

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Work Experience

Citi

Vice President - Data Governance & Strategy Lead

Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Citi

Vice President - Banking, Markets & Services Regulatory Engagement

Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America

Vice President - Merchant Technology Program Lead

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Of America

Vice President - Global Banking & Markets AML

Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

State Street

IFS Supervisor Associate Sr.

Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Jp Morgan

Sales Strategy Associate (Treasury & Security Services)

Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Jp Morgan

Senior Due Diligence / AML Compliance Analyst

Wed Oct 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

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