Mahammed Iftikhar
We've located one person named Mahammed Iftikhar is 61 years old, and found in New York. We have located 20 email addresses and 19 phone numbers associated with the name Mahammed Iftikhar in area codes such as 703, 845, 718, 212, 215, and 7 other area codes. You can view more information below that may include social media accounts, and more.
What Could You Find in a Background Report?
- Possible Aliases
- Possible Relatives
- Associated Phone Numbers
- Possible Last Known Phone Numbers
- Possible User IDs
- Approximate Age Range
- Possible Educations
- Associated Email Addresses
- Possible Job History
- Possible Past Addresses
- Possible Jobs
- Possible Last Known Address
- Associated Addresses
- Possible Asset History
AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):
- mahammed nadeem iftikhar
- mohamed n qureshi
- mohammad n qureshi
- mohammad s qureshi
- mohammad samar qureshi
- muhammad n iftikhar
- muhammad nadeem iftikhar
- saif n qureshi
- samar n qureshi
- mr mohammed saif qureshi
Possible Relatives
Possible User IDs
- 9711731@linkedin
- 3/304/26b@linkedin
- #26b3043@linkedin
- 142683312@twitter
- 100003327440743@facebook
- 7/5ba/49@linkedin
- 22391481@linkedin
- #0495ba7@linkedin
- 659691351@facebook
- 136045994@twitter
- 8307027@friendster
Associated Phone Numbers
- (703) 569-3277
- (845) 485-9594
- (718) 375-6453
- (845) 340-9098
- (845) 485-4121
- (212) 369-5414
- (215) 968-2762
- (614) 799-2167
- (571) 257-6950
- (212) 348-3152
- (571) 569-3277
- (571) 765-4796
- (703) 765-4796
- (248) 802-9946
- (732) 802-9946
- (248) 850-8113
- (718) 850-8113
- (248) 243-1212
- (631) 243-1212
- (248) 496-5832
- (248) 299-6968
- (248) 714-9187
- (248) 853-6608
- (631) 889-2800
- (848) 391-6046
- (972) 495-6736
- (631) 586-2987
- (732) 287-3183
- (212) 576-4073
- (212) 576-4000
- (212) 576-8598
Associated Email Addresses
- areeb_qureshi@yahoo.com
- erendem1@hotmail.com
- haider.qureshi2002@gmail.com
- lmqureshix@yahoo.com
- mohammadqureshi@juno.com
- mohammed.quereshi@gs.com
- mqureshi64@yahoo.com
- mqureshi@altavista.com
- mqureshi@yahoo.com
- mqureshij8@yahoo.com
- msqureshi1943rt@yahoo.com
- omqureshi9@mail.com
- saifqureshi@hotmail.com
- samar.qureshi@gmail.com
- samar.qureshi@hp.com
- samar_q88@hotmail.com
- samar_qureshi@hotmail.com
- squreshi@integrated-infosystems.com
- squreshi@marvel.com
- zulu145@hotmail.com
Last Known Phone Numbers
(703) 569-3277 (Primary Phone)
landline
verizon virginia inc
First Reported
(845) 485-9594
activelandline
verizon new york inc
First Reported
Jobs
- Hsbc Aml Analytics Lead (Uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger at Hsbc (Since 2019)
- Hsbc Data Analytics Lead Consultant (Exiger) at Hsbc (2018-2018)
- Deutsche Bank Mantas Lead BA (Independent Contractor Through Matrix Exzac Inc) at Deutsche Bank (2017-2018)
- Deutsche Bank Mantas Lead BA Consultant - Antifinancial Crime Technology at Deutsche Bank (2017-2018)
- Deutsche Bank Aml Transaction Monitoring Lead - Antifinancial Crime Technology at Deutsche Bank (Since 2017)
- Deutsche Bank Securities Aml BA Lead at Deutsche Bank Securities (Since 2017)
- SociéTé GéNéRale Aml Data Analytics Advisory (Independent Contractor Through Exiger Inc) at SociéTé GéNéRale (2017-2017)
- SociéTé GéNéRale Aml Data Analytics Advisory- Consultant at SociéTé GéNéRale (2017-2017)
- Citi Sr. Project Manager (Compliance Officer – Aml Advisory) at Citi (Since 2014)
- Citi Vice President - SR Project Manager (Global Compliance/Project Strategy Office) at Citi (Since 2014)
- Citi Compliance Officer – Aml Advisory (Vice President) at Citi (2011-2017)
- Citi Risk Manager – Aml Advisory, Jersey City, NJ at Citi (Since 2011)
- Citi Vice President - Apps Dev Senior Manager at Citi (2011-2014)
- Citi Vice President - Apps Dev Sr. Manager at Citi (2011-2014)
- Accenture Services Program Lead (Aml Analytics) - Senior Analyst at Accenture Services (2009-2011)
- Accenture Services Program Lead at Accenture at Accenture Services (2009-2011)
- Integrated Infosystems Inc Multiple Independent Consulting Assignments as A Data Analyst at Integrated Infosystems Inc (2005-2009)
- Integrated Infosystems Inc Independent Consultant at Integrated Infosystems Inc (2005-2009)
- Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009)
- Marvel Comics/Leviton Manufacturing Inc/Scripps Group Enterprise Resources Planning Business Analyst at Marvel Comics/Leviton Manufacturing Inc/Scripps Group (2005-2009)
- American Institute of Certified Public Accountants Business Analyst at American Institute of Certified Public Accountants (2003-2005)
- Aicpa Business Analyst at Aicpa (2003-2005)
- Nav Techology Inc Senior System Analyst at Nav Techology Inc (2001-2003)
- Integrated Systems International, Uae Erp Consultant at Integrated Systems International, Uae (1998-2000)
- Integrated Systems International Ltd, Dubai,Uae Consultant at Integrated Systems International Ltd, Dubai,Uae (1997-1999)
- Godrej Consumer Products Ltd Engineer at Godrej Consumer Products Ltd (1994-1995)
- Esab India Limited Management Trainee at Esab India Limited (1994-1995)
Education
- Be, from Maulana Azad National Institute of Technology
- Mba, Business Management from National Institute of Industrial Engineering (1995-1997)
- Bachelor of Engineering (B.E.) from Regional Engineering College, Bhopal (1990-1994)
Last Known Address
830 Oakdale RD
Johnson City, New York 13790
Broome
Past Addresses
Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mahammed Iftikhar.
- 13 Oneida Ter
Albany, New York 12209 - 41 Susie Blvd
Poughkeepsie, New York 12603 - 3065 Courtfield Drive
Rochester Hills, Michigan 48309 - 4724 Pinecrest Court
Dryden, Michigan 48428
Possible Businesses Owned
- Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner
Job History
-
Mahammed Iftikhar
Aml Analytics Lead (Uk, Hk, Canada and Malta Site Review)- Consultant Via ExigerHsbc
-
Mahammed Iftikhar
Aml BA LeadDeutsche Bank Securities
-
Mahammed Iftikhar
Aml Data Analytics Advisory (Independent Contractor Through Exiger Inc)SociéTé GéNéRale
-
Mahammed Iftikhar
Aml Data Analytics Advisory- ConsultantSociéTé GéNéRale
-
Mahammed Iftikhar
Aml Transaction Monitoring Lead - Antifinancial Crime TechnologyDeutsche Bank
-
Mahammed Iftikhar
Business AnalystAicpa
-
Mahammed Iftikhar
Business AnalystAmerican Institute of Certified Public Accountants
-
Mahammed Iftikhar
Company OwnerIntegrated Infosystems Inc
-
Mahammed Iftikhar
Compliance Officer – Aml Advisory (Vice President)Citi
-
Mahammed Iftikhar
ConsultantIntegrated Systems International Ltd, Dubai,Uae
-
Mahammed Iftikhar
Data Analytics Lead Consultant (Exiger)Hsbc
-
Mahammed Iftikhar
EngineerGodrej Consumer Products Ltd
-
Mahammed Iftikhar
Enterprise Resources Planning Business AnalystMarvel Comics/Leviton Manufacturing Inc/Scripps Group
-
Mahammed Iftikhar
Erp ConsultantIntegrated Systems International, Uae
-
Mahammed Iftikhar
Independent ConsultantIntegrated Infosystems Inc
-
Mahammed Iftikhar
Management TraineeEsab India Limited
-
Mahammed Iftikhar
Mantas Lead BA (Independent Contractor Through Matrix Exzac Inc)Deutsche Bank
-
Mahammed Iftikhar
Mantas Lead BA Consultant - Antifinancial Crime TechnologyDeutsche Bank
-
Mahammed Iftikhar
Multiple Independent Consulting Assignments as A Data AnalystIntegrated Infosystems Inc
-
Mahammed Iftikhar
Program Lead (Aml Analytics) - Senior AnalystAccenture Services
-
Mahammed Iftikhar
Program Lead at AccentureAccenture Services
-
Mahammed Iftikhar
Risk Manager – Aml Advisory, Jersey City, NJCiti
-
Mahammed Iftikhar
Senior System AnalystNav Techology Inc
-
Mahammed Iftikhar
Sr. Project Manager (Compliance Officer – Aml Advisory)Citi
-
Mahammed Iftikhar
Vice President - Apps Dev Senior ManagerCiti
-
Mahammed Iftikhar
Vice President - Apps Dev Sr. ManagerCiti
-
Mahammed Iftikhar
Vice President - SR Project Manager (Global Compliance/Project Strategy Office)Citi
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