Mashhood Ahmed

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Mashhood Ahmed is an experienced financial services professional focusing on the management and delivery of large system implementations, program transformations, and process improvements of anti-money laundering (AML) and Consumer Banking compliance programs. He has extensive skills and over 13 years of experience in creating compliance programs, performing program efficiency assessments, and applying data analytics while working with, and leading large teams in a fast-paced, dynamic environment. He is especially knowledgeable in AML and Consumer Banking regulations and managing the remediation of regulator-driven enforcement actions at large financial institutions.