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Mohamed Qureshi

We have 99 records for Mohamed Qureshi ranging in age from 31 years old to 90 years old. Mohamed has been found in 18 states including California, Colorado, Connecticut, Florida and Georgia. On file we have 90 email addresses. And 156 phone numbers linked to Mohamed, with area codes such as 201, 202, 203, 207 and 212, and 64 other area codes. The information below may also include images, social media accounts and more.

Age

59

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • arif irfan qureshi
  • fareed irfan quraishi
  • m irfan quraishi
  • mohamed irfan qureshi
  • mohammad babyface qurashi
  • mohammad i quraishi
  • mohammad irfan irfan
  • mohammad irfan quraishi
  • mohammad irfan qurashi
  • mohammad irfan qureshi
  • mohammad n aris
  • mohammad r quraishi
  • mohammad samar qureshi
  • mohammad t quraishi
  • mohammad t qurashi
  • mohammad t qureshi
  • mohammad z qurashi
  • mohammed irfan arif
  • mohammed irfan quraishi
  • mohammed irfan qurashi
  • mohammed irfan qureshi
  • mohammed n quraishi
  • mohammed r quraishi
  • mohemnad irfan quraishi
  • quraishi irfan mohammed
  • saif irfan qureshi
  • dr mohammed fareed quraishi
  • mr mohammad r quraishi
  • mr mohammed f quraishi
  • mr mohammed irfan quraishi
  • mr mohammed saif qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 8342164@facebook
  • 5/729/1b0@linkedin
  • 16729044@linkedin
  • #1b07295@linkedin
  • 26263954@instagram
  • 132668289@twitter
  • 106084401466054670119@google
  • 54/460/145@linkedin
  • 192222917@linkedin
  • #14546054@linkedin
  • 523955709@facebook
  • 118348362628975216185@google
  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter

Associated Phone Numbers

  • (718) 939-8920
  • (718) 961-7787
  • (718) 445-5831
  • (631) 586-2987
  • (718) 359-5629
  • (817) 303-5835
  • (860) 589-3613
  • (203) 748-3420
  • (310) 679-8466
  • (415) 333-6472
  • (469) 774-4358
  • (510) 525-1855
  • (510) 849-4220
  • (512) 351-8502
  • (609) 430-8305
  • (609) 774-3191
  • (646) 226-6007
  • (682) 222-7260
  • (682) 359-5629
  • (714) 573-8159

Associated Email Addresses

  • xxxxxx@hotmail.com
  • xxxxxxxxx@altavista.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@sbcglobal.net
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(718) 939-8920 (Primary Phone)

landline

verizon new york inc

First Reported September 19, 2001

(718) 961-7787

landline

verizon new york inc

First Reported February 07, 2007

Jobs

  • Jacobs Project Engineer at Jacobs (since 2018)
  • Jacobs Engineering Control Systems Engineer - Ii at Jacobs Engineering (2012-2018)
  • Jacobs Engineering Electrical Engineering Intern at Jacobs Engineering (2011-2011)
  • National Football League Information Technology Intern at National Football League (2011-2011)
  • Glidepath Ltd Electrical/controls Engineering Intern at Glidepath Ltd (2009-2010)
  • Gamestop Senior Game Advisor at Gamestop (2006-2008)
  • General Motors Electrical Engineering Intern at General Motors (2004-2005)
  • Real Radiology Owner at Real Radiology (since 2015)
  • Radia Inc., P.s. Physician at Radia Inc., P.s. (2006-2016)
  • 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

  • Bsee, Electrical Engineering from the University of Texas at Arlington (2009-2011)
  • Bachelor of Science (b.s.), Electrical and Electronics Engineering from Texas A&m University
  • Board Certification Diagnostic Radiology & Caq Vascular & Interventional Radiology, Diagnostic Radiology Residency Program and Vascular and Interventional Radiology Fellowship from University of Nebraska at Omaha (2000-2006)
  • Doctor of Medicine (md), Medicine from the University of Texas Medical Branch at Galveston (1996-2000)
  • Univ of Ne Med Ctr, Diagnostic Radiology
  • 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

1011 Telluride Dr
Arlington, Texas 76001

Tarrant

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 100 Westbrook Dr
    Arlington, Texas 76002
  • 903 Fence Line Rd Apt 426
    Arlington, Texas 76001
  • 904 Pinion Dr Apt 202
    Arlington, Texas 76017
  • 4242 Colden St Apt B17
    Flushing, New York 11355

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner
  • Real Radiology Owner at Real Radiology (since 2015) Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Electrical Engineering Intern

    General Motors

  • Mohamed Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Mohamed Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Information Technology Intern

    National Football League

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Owner

    Real Radiology

  • Mohamed Qureshi
    Physician

    Radia Inc., P.s.

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Project Engineer

    Jacobs

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Game Advisor

    Gamestop

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

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

SEARCH FOR BACKGROUND REPORTS

Age

90

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr aaly n qureshi
  • mr imran n qureshi
  • mr mohamed a qureshi
  • mr mohamed ali qureshi
  • mr mohamed n qureshi
  • mr mohamed s qureshi
  • mr mohammad a qureshi
  • mr mohammad aslam qureshi
  • mr mohammad i qureshi
  • mr mohammad n qureshi
  • mr mohammad s qureshi
  • mr mohamme n qureshi
  • mr mohammed a oureshi
  • mr mohammed a qureshi
  • mr mohammed aaly qureshi
  • mr mohammed ali qureshi
  • mr mohammed aslam qureshi
  • mr mohammed n qureshi
  • mr naseer n qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 1401102650@facebook
  • 73/339/962@linkedin
  • 260606234@linkedin
  • #96233973@linkedin

Associated Phone Numbers

  • (281) 495-8075
  • (703) 494-3432
  • (954) 721-8707
  • (954) 755-9386
  • (954) 344-8892
  • (954) 420-0176
  • (954) 420-5110
  • (954) 941-4334
  • (281) 495-8070
  • (215) 457-2624
  • (281) 250-0489
  • (281) 969-7303
  • (571) 213-8177

Associated Email Addresses

  • xxxxxx@hotmail.com
  • xxxxxx@yahoo.com
  • xxxxxxx@att.net
  • xxxxxxx@bellsouth.net
  • xxxxxxx@verizon.net
  • xxxxxxxx@bellsouth.net
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@sbcglobal.net
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@cs.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(281) 495-8075 (Primary Phone)

landline

southwestern bell telephone company (at&t southwest)

First Reported October 09, 2003

(703) 494-3432

voip

verizon south inc - va (contel)

Jobs

  • Walmart Pharmacy Pharmacy Technician at Walmart Pharmacy (2013-2013)
  • Saxon Medical Group P.a Practice Administrator/intern at Saxon Medical Group P.a (2012-2015)
  • University of Texas Business School Receptionist at University of Texas Business School (2007-2007)
  • The University of Texas at San Antonio Computer Science Lab Assistant at the University of Texas at San Antonio (2007-2008)
  • Marble Slab Creamery Cashier/preparer at Marble Slab Creamery (2006-2006)
  • Linx-as,
  • Linx-as, Llc
  • Linx-as, Llc
  • Linx-as, Llc
  • Lope
  • Franciscan Healthcare

Education

  • Master of Business Administration (m.b.a.) Masters of Health Administration, Health/health Care Administration/management Business Administration, a from University of Phoenix (2015-2017)
  • Pre-medicine from Houston Baptist University (2008-2009)
  • University of Texas (2007-2008)
  • Wharton County Junior College (2004-2006)
  • Westside High School (2000-2004)
  • University of Houston

Last Known Address

15015 Turphin Way
Sugar Land, Texas 77498

Fort Bend

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 6820 Nw 101st Ter
    Parkland, Florida 33076
  • 3800 Severn Ave
    Metairie, Louisiana 70002
  • 918 Village Dr
    Avenel, New Jersey 07001
  • 3118 Village Dr
    Avenel, New Jersey 07001

Job History

  • Mohamed Qureshi
    Cashier/preparer

    Marble Slab Creamery

  • Mohamed Qureshi
    Computer Science Lab Assistant

    The University of Texas at San Antonio

  • Mohamed Qureshi
    Life and Annuities Specialist

    Lope

  • Mohamed Qureshi
    Pharmacy Technician

    Walmart Pharmacy

  • Mohamed Qureshi
    Practice Administrator/intern

    Saxon Medical Group P.a

  • Mohamed Qureshi
    Receptionist

    University of Texas Business School

  • Mohamed Qureshi
    Sap Plm Consultant

    Linx-as, Llc

  • Mohamed Qureshi
    Sap Plm Consultant

    Linx-as,

  • Mohamed Qureshi
    Sap Plm Functinal Analyst

    Linx-as, Llc

  • Mohamed Qureshi
    Sap Plm Senior Functional Analyst

    Linx-as, Llc

  • Mohamed Qureshi
    Speech Language Pathologist of

    Franciscan Healthcare

Age

78

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • fahim fahim qureshi
  • fahim m qureshi
  • fahim mohammad qureshi
  • famim m qureshi
  • mohamed fahim qureshi
  • mohammad a qureshi
  • mohammad e quershi
  • mohammad e qureshi
  • mohammad f jahan
  • mohammad f quershi
  • mohammad fahim jahan
  • mohammad fahim quershi
  • mohammad fahim qureshi
  • mohammed fahim qureshi
  • muhammad fahim qureshi
  • muhammad saleem qureshi
  • qureshi fahim mohammad
  • saleem fahim qureshi
  • mr mohammad f qureshi
  • mr muhammad saleem qureshi

Possible Relatives

Possible User IDs

  • 9/a36/a3@linkedin
  • 29434875@linkedin
  • #0a3a369@linkedin
  • 1112530268@facebook
  • 46103939@linkedin
  • 13/534/62b@linkedin
  • #62b53413@linkedin

Associated Phone Numbers

  • (734) 495-9760
  • (734) 397-7139
  • (734) 250-4874
  • (734) 250-4882
  • (248) 395-6802
  • (313) 297-5862
  • (313) 846-0821
  • (734) 287-9564
  • (313) 287-9564
  • (313) 495-9760
  • (314) 631-8065
  • (734) 846-0821
  • (909) 465-6936

Associated Email Addresses

  • xxxx@sigma-techs.com
  • xxxxx@highway.com
  • xxxxx@highway1.biz
  • xxxxx@highway1.com
  • xxxxxxx@dwsd.org
  • xxxxxxx@mi.rr.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@dwsd.org
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@cs.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@parazelsus.pk
  • xxxxxxxxxxxxxxx@att.net

Last Known Phone Numbers

(734) 495-9760 (Primary Phone)

landline

ameritech michigan (at&t michigan)

First Reported July 08, 2003

(734) 397-7139

voip

ameritech michigan (at&t michigan)

First Reported April 30, 2020

Jobs

  • Parazelsus Pakistan Private Limited Assistant Manager M.i.s. (business Intelligence Developer + Oracle Apex Expert) at Parazelsus Pakistan Private Limited (2011-2015)
  • Parazelsus Pakistan Private Limited Business Information Officer at Parazelsus Pakistan Private Limited (2008-2011)
  • Novartis Distribution Pakistan Mis Reporting & Inventory Control at Novartis Distribution Pakistan (2007-2008)
  • Parazelsus Pakistan (private) Limited Mis Manager (bi Developer + Oracle Apex Expert) at Parazelsus Pakistan (private) Limited (since 2007)
  • Almurtaza Machinery Company Limited I.t. Officer + Inventory Controller at Almurtaza Machinery Company Limited (1996-2001)
  • Sigma Technologies Manager Information Systems at Sigma Technologies (since 2003)

Education

  • Excel-vba, Advance Excel Expert & Professional Excel Vba from Self (2005-2006)
  • B-com, Computer from Karachi University (1997-1999)
  • Intermediate, Pre-engineering, D from Government City College (1992-1994)
  • High School, Science, C from Dawn Secondary High School (1991-1992)
  • Bsc, Civil Engineering from University of Detroit Mercy (1975-1979)

Last Known Address

3982 Bruton Ave
Canton, Michigan 48188

Wayne

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 3459 Parklawn Dr
    Canton, Michigan 48188
  • 3459 Parklawn Dr # 13
    Canton, Michigan 48188
  • 45235 Middlebury Ln
    Canton, Michigan 48188
  • 1180 Millbrook Rd
    Canton, Michigan 48188

Job History

  • Mohamed Qureshi
    Assistant Manager M.i.s. (business Intelligence Developer + Oracle Apex Expert)

    Parazelsus Pakistan Private Limited

  • Mohamed Qureshi
    Business Information Officer

    Parazelsus Pakistan Private Limited

  • Mohamed Qureshi
    I.t. Officer + Inventory Controller

    Almurtaza Machinery Company Limited

  • Mohamed Qureshi
    Manager Information Systems

    Sigma Technologies

  • Mohamed Qureshi
    Mis Manager (bi Developer + Oracle Apex Expert)

    Parazelsus Pakistan (private) Limited

  • Mohamed Qureshi
    Mis Reporting & Inventory Control

    Novartis Distribution Pakistan

Age

60

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mohamed a qureshi
  • mohammad a qureshi
  • mohammad aftab qureshi
  • mohammad samar qureshi
  • mohammed a qureshi
  • muhammad a ahmedqureshi
  • muhammad a qureshi
  • muhammad aftab ahmed-qureshi
  • muhammad aftab qureshi
  • qureshi muhammad ahmed
  • saif a qureshi
  • mr mohammed saif qureshi
  • mr muhammad a qureshi

Possible Relatives

Possible User IDs

  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter

Associated Phone Numbers

  • (914) 472-5241
  • (914) 472-7843
  • (310) 679-8466
  • (510) 525-1855
  • (510) 849-4220
  • (512) 351-8502
  • (631) 586-2987
  • (714) 573-8159
  • (908) 668-1436

Associated Email Addresses

  • xxxxx@yahoo.com
  • xxxxxxx@hotmail.com
  • xxxxxxxx@altavista.com
  • xxxxxxxx@integrated-infosystems.com
  • xxxxxxxx@marvel.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@gs.com

Last Known Phone Numbers

(914) 472-5241 (Primary Phone)

voip

verizon new york inc

First Reported May 18, 2008

(914) 472-7843

voip

verizon new york inc

First Reported December 14, 2013

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)
  • International Food Mart
  • International Food Mart
  • Mednax
  • Mednax, National Medical Group
  • Pediatric Heart Clinic
  • Jackson&coker Locum Company
  • Uthealth Llc
  • Baylor Scott & White Health
  • Texas Tech University Health Sciences Center
  • Medical College of Georgia at Augusta University
  • Bak Medical Center
  • Tattnall Memorial Hospital
  • Royce Medical Center
  • Metropolitan Medical Centre Hospital
  • Memon Medical Institute Hospital
  • Jinnah Postgraduate Medical Centre
  • Horizon Global Corporation
  • Whataburger
  • Whataburger

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

253 Garth Rd Apt 5k
Scarsdale, New York 10583

Westchester

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 253 Garth Rd
    Scarsdale, New York 10583
  • 253 Garth Rd Apt 1a
    Scarsdale, New York 10583
  • 187 Fox Meadow Rd
    Scarsdale, New York 10583
  • 242 W End Ave
    Green Brook, New Jersey 08812

Possible Businesses Owned

  • Horizon Global Corporation Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger at Hsbc (since 2019) Company Owner
  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Assistant Professor, Pediatric Cardiology

    Baylor Scott & White Health

  • Mohamed Qureshi
    Assistant Professor, Pediatric Cardiology

    Texas Tech University Health Sciences Center

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Horizon Global Corporation

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Contract Physician

    Jackson&coker Locum Company

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Fellowship

    Medical College of Georgia at Augusta University

  • Mohamed Qureshi
    Finance Director

    International Food Mart

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Locum Tenes, Pediatrics

    Memon Medical Institute Hospital

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Medical Resident

    Metropolitan Medical Centre Hospital

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Pediatric Cardiologist

    Mednax, National Medical Group

  • Mohamed Qureshi
    Pediatric Cardiologist

    Mednax

  • Mohamed Qureshi
    Pediatrician

    Bak Medical Center

  • Mohamed Qureshi
    Pediatrician

    Royce Medical Center

  • Mohamed Qureshi
    Pediatrician

    Tattnall Memorial Hospital

  • Mohamed Qureshi
    Physician

    Jinnah Postgraduate Medical Centre

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Area Manager

    Whataburger

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Staff Cardiologist

    Pediatric Heart Clinic

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

  • Mohamed Qureshi
    Visiting Pediatric Cardiologist

    Uthealth Llc

Age

41

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr aaly j qureshi
  • mr aaly n qureshi
  • mr imran n qureshi
  • mr mohamed a qureshi
  • mr mohamed aaly qureshi senior
  • mr mohamed ali qureshi
  • mr mohamed n qureshi
  • mr mohamed s qureshi
  • mr mohammad a qureshi
  • mr mohammad aaly qureshi senior
  • mr mohammad aslam qureshi
  • mr mohammad i qureshi
  • mr mohammad n qureshi
  • mr mohammad s qureshi
  • mr mohamme n qureshi
  • mr mohammed a qureshi
  • mr mohammed aaly qureshi
  • mr mohammed aslam qureshi
  • mr mohammed n qureshi
  • mr naseer n qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 1401102650@facebook
  • 73/339/962@linkedin
  • 260606234@linkedin
  • #96233973@linkedin

Associated Phone Numbers

  • (703) 494-3432
  • (281) 495-8070
  • (954) 721-8707
  • (954) 755-9386
  • (281) 495-8075
  • (954) 344-8892
  • (954) 420-0176
  • (954) 420-5110
  • (954) 941-4334
  • (215) 457-2624
  • (281) 208-1750
  • (571) 213-8177
  • (703) 398-3082
  • (703) 590-0161
  • (717) 583-4126
  • (732) 396-0149
  • (732) 910-2479
  • (832) 524-2137
  • (847) 537-4025
  • (951) 243-9702
  • (954) 208-1750

Associated Email Addresses

  • xxxxxx@hotmail.com
  • xxxxxxx@att.net
  • xxxxxxx@bellsouth.net
  • xxxxxxx@verizon.net
  • xxxxxxxx@bellsouth.net
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@sbcglobal.net
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxxxxx@rfskiles.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@cs.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(703) 494-3432 (Primary Phone)

voip

verizon south inc - va (contel)

(281) 495-8070

landline

southwestern bell telephone company (at&t southwest)

First Reported September 05, 2019

Jobs

  • Walmart Pharmacy Pharmacy Technician at Walmart Pharmacy (2013-2013)
  • Saxon Medical Group P.a Practice Administrator/intern at Saxon Medical Group P.a (2012-2015)
  • University of Texas Business School Receptionist at University of Texas Business School (2007-2007)
  • The University of Texas at San Antonio Computer Science Lab Assistant at the University of Texas at San Antonio (2007-2008)
  • Marble Slab Creamery Cashier/preparer at Marble Slab Creamery (2006-2006)
  • Linx-as,
  • Linx-as, Llc
  • Linx-as, Llc
  • Linx-as, Llc
  • Lope
  • Franciscan Healthcare

Education

  • Master of Business Administration (m.b.a.) Masters of Health Administration, Health/health Care Administration/management Business Administration, a from University of Phoenix (2015-2017)
  • Pre-medicine from Houston Baptist University (2008-2009)
  • University of Texas (2007-2008)
  • Wharton County Junior College (2004-2006)
  • Westside High School (2000-2004)
  • University of Houston

Last Known Address

6820 Nw 101st Ter
Parkland, Florida 33076

Broward

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 7735 Nw 47th Dr
    Coral Springs, Florida 33067
  • 141 Birch Valley Dr
    Athens, Georgia 30605
  • 918 Village Dr
    Avenel, New Jersey 07001
  • 3118 Village Dr
    Avenel, New Jersey 07001

Job History

  • Mohamed Qureshi
    Cashier/preparer

    Marble Slab Creamery

  • Mohamed Qureshi
    Computer Science Lab Assistant

    The University of Texas at San Antonio

  • Mohamed Qureshi
    Life and Annuities Specialist

    Lope

  • Mohamed Qureshi
    Pharmacy Technician

    Walmart Pharmacy

  • Mohamed Qureshi
    Practice Administrator/intern

    Saxon Medical Group P.a

  • Mohamed Qureshi
    Receptionist

    University of Texas Business School

  • Mohamed Qureshi
    Sap Plm Consultant

    Linx-as, Llc

  • Mohamed Qureshi
    Sap Plm Consultant

    Linx-as,

  • Mohamed Qureshi
    Sap Plm Functinal Analyst

    Linx-as, Llc

  • Mohamed Qureshi
    Sap Plm Senior Functional Analyst

    Linx-as, Llc

  • Mohamed Qureshi
    Speech Language Pathologist of

    Franciscan Healthcare

Age

71

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • arif qureshi
  • mohamed qureshi
  • mohammad akram
  • mohammad babyface qurashi
  • mohammad irfan quraishi
  • mohammad n aris
  • mohammad samar qureshi
  • mohammad t quraishi
  • mohammad t qureshi
  • mohammed quraishi
  • mohammed qureshi
  • mohammed a akram
  • mohammed t quraishi
  • mohammed t qureshi
  • muhammad a akram
  • muhammad akram quraishi
  • muhammd akram
  • quraishi mohammed
  • saif qureshi
  • mr mohammad r quraishi
  • mr mohammed quraishi
  • mr mohammed saif qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 8342164@facebook
  • 5/729/1b0@linkedin
  • 16729044@linkedin
  • #1b07295@linkedin
  • 26263954@instagram
  • 132668289@twitter
  • 106084401466054670119@google
  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter

Associated Phone Numbers

  • (718) 939-8920
  • (631) 424-5991
  • (718) 961-7787
  • (718) 359-5629
  • (718) 639-5729
  • (703) 369-0702
  • (718) 507-5819
  • (310) 679-8466
  • (510) 525-1855
  • (631) 793-4568
  • (718) 259-5723
  • (682) 222-7260
  • (512) 351-8502
  • (914) 472-7843
  • (631) 586-2987
  • (714) 573-8159
  • (510) 849-4220

Associated Email Addresses

  • xxxxxxx@gmail.com
  • xxxxxxx@hotmail.com
  • xxxxxxxx@altavista.com
  • xxxxxxxx@integrated-infosystems.com
  • xxxxxxxx@marvel.com
  • xxxxxxxx@netzero.net
  • xxxxxxxxx@comcast.net
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@rocketmail.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@gs.com

Last Known Phone Numbers

(718) 939-8920 (Primary Phone)

landline

verizon new york inc

First Reported September 19, 2001

(631) 424-5991

landline

verizon new york inc

First Reported September 09, 2002

Jobs

  • Jacobs Project Engineer at Jacobs (since 2018)
  • Jacobs Engineering Control Systems Engineer - Ii at Jacobs Engineering (2012-2018)
  • Jacobs Engineering Electrical Engineering Intern at Jacobs Engineering (2011-2011)
  • National Football League Information Technology Intern at National Football League (2011-2011)
  • Glidepath Ltd Electrical/controls Engineering Intern at Glidepath Ltd (2009-2010)
  • Gamestop Senior Game Advisor at Gamestop (2006-2008)
  • General Motors Electrical Engineering Intern at General Motors (2004-2005)
  • 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

  • Bsee, Electrical Engineering from the University of Texas at Arlington (2009-2011)
  • Bachelor of Science (b.s.), Electrical and Electronics Engineering from Texas A&m University
  • 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

70 Craven St
Huntington Station, New York 11746

Suffolk

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 285 Manetto Hill Rd
    Plainview, New York 11803
  • 4813 58th Ln
    Woodside, New York 11377
  • 4627 65th Pl
    Woodside, New York 11377
  • 4813 58th Ln # 1f
    Woodside, New York 11377

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Electrical Engineering Intern

    General Motors

  • Mohamed Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Mohamed Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Information Technology Intern

    National Football League

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Project Engineer

    Jacobs

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Game Advisor

    Gamestop

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

76

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • al m qureshi
  • ali a qureshi
  • ali m cia
  • ali m cissp
  • ali m qureshi
  • ali r qureshi
  • cisa m ali qureshi
  • cissp m ali qureshi
  • faraz m qureshi
  • mohamed shams qureshi
  • mohammad f qureshi
  • mohammad m qureshi
  • mohammad shams qureshi
  • mohammed shams qureshi
  • quershi m shams
  • qureshi m faraz
  • s m qureshi
  • shams m kureshi
  • shams m quereshi
  • shams m quershi
  • shams m qureshi
  • shams m qvershi
  • shams mohamed quershi
  • shams mohamed qureshi
  • shams q quereshi
  • shams q ureshi
  • mr ali m qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 2587548@linkedin
  • 0/a49/510@linkedin
  • #510a49@linkedin
  • 696388389@facebook
  • 11211509@n02@flickr

Associated Phone Numbers

  • (201) 820-3805
  • (201) 491-2272
  • (201) 692-9534
  • (513) 398-1551
  • (212) 348-3152
  • (212) 369-5414
  • (513) 466-8049
  • (973) 470-9800
  • (973) 473-5433
  • (201) 699-6403
  • (201) 726-4034
  • (201) 755-2277
  • (713) 447-0750
  • (909) 280-3167
  • (909) 425-5803
  • (973) 432-2473
  • (973) 432-2560
  • (973) 614-0679
  • (201) 923-8508
  • (800) 827-3455

Associated Email Addresses

  • xxxxxxxx@icloud.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@icloud.com
  • xxxxxxxxxx@netscape.net
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(201) 820-3805 (Primary Phone)

voip

cablevision lightpath inc - nj

First Reported September 29, 2014

(201) 491-2272

mobile

omnipoint communications inc - nj (t-mobile)

Jobs

  • Prosight Specialty Insurance It Audit Manager at Prosight Specialty Insurance (since 2018)
  • Cohnreznick Llp It Audit Manager at Cohnreznick Llp (2016-2018)
  • Cohnreznick Llp Manager - It Audit at Cohnreznick Llp (since 2016)
  • Accume Partners Senior Manager - Technology Risk Management at Accume Partners (2013-2016)
  • New York Life Insurance Company Director - Computer Systems Control Division at New York Life Insurance Company (2006-2013)
  • Ernst & Young Manager - Technology and Security Risk Services at Ernst & Young (2004-2006)
  • Kpmg Senior Associate - Information Risk Management at Kpmg (2000-2004)
  • Safeco Insurance Senior Internal Auditor at Safeco Insurance (1999-2000)
  • Occidental Petroleum Internal Auditor at Occidental Petroleum (1997-1998)
  • Senior It Audit Manager (since 2016)
  • Cornerstone Research
  • Cornerstone Research
  • Cornerstone Research
  • Cornerstone Research
  • Cornerstone Research
  • Dewey & Leboeuf Llp
  • Dewey Ballantine

Education

  • Bachelor of Arts (b.a.) from Knox College (1990-1994)

Last Known Address

227 Alpine Dr
Paramus, New Jersey 07652

Bergen

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 1084 Main Ave
    Clifton, New Jersey 07011
  • 299 E Oakdene Ave
    Teaneck, New Jersey 07666
  • 8 Champlain Way
    Franklin Park, New Jersey 08823
  • 873 Main St
    Hackensack, New Jersey 07601

Job History

  • Mohamed Qureshi
    Director - Computer Systems Control Division

    New York Life Insurance Company

  • Mohamed Qureshi
    Internal Auditor

    Occidental Petroleum

  • Mohamed Qureshi
    It Audit Manager

    Cohnreznick Llp

  • Mohamed Qureshi
    It Audit Manager

    Prosight Specialty Insurance

  • Mohamed Qureshi
    It Services Supervisor

    Dewey & Leboeuf Llp

  • Mohamed Qureshi
    Manager - It Audit

    Cohnreznick Llp

  • Mohamed Qureshi
    Manager - Technology and Security Risk Services

    Ernst & Young

  • Mohamed Qureshi
    Manager of It Support at Cornerstone Research

    Cornerstone Research

  • Mohamed Qureshi
    Senior Associate - Information Risk Management

    Kpmg

  • Mohamed Qureshi
    Senior Internal Auditor

    Safeco Insurance

  • Mohamed Qureshi
    Senior It Audit Manager

    Prosight Specialty Insurance

  • Mohamed Qureshi
    Senior Manager - Technology Risk Management

    Accume Partners

  • Mohamed Qureshi
    Senior Manager of It

    Cornerstone Research

  • Mohamed Qureshi
    Supervisor of It Support

    Cornerstone Research

  • Mohamed Qureshi
    Supervisor of It Support

    Dewey Ballantine

  • Mohamed Qureshi
    Systems and Telecom Administrator

    Cornerstone Research

Age

89

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • arif rafiuddin qureshi
  • mohamed rafiuddin qureshi
  • mohammad ari qurashi
  • mohammad ari qurashi senior
  • mohammad ari qureshi
  • mohammad babyface qurashi
  • mohammad m qurashi senior
  • mohammad n aris
  • mohammad qurashi senior
  • mohammad r quraishi
  • mohammad rafiuddin quraishi
  • mohammad rafiuddin qureshi
  • mohammad samar qureshi
  • mohammad t queshi
  • mohammad t qurashi
  • mohammad t qureshi
  • mohammad z qureshi
  • mohammad zahid qurashi
  • mohammad zahid qurashi senior
  • mohammed rafiuddin quershi
  • mohammed rafiuddin quraishi
  • mohammed z quraishi senior
  • mohammed zahid qurashi senior
  • muhamme rafiuddin qureshi
  • muhammed i qureshi
  • quraishi rafiuddin mohammed
  • saif rafiuddin qureshi
  • dr faisal ghulam qureshi
  • mr mohammad r quraishi
  • mr mohammad z qureshi
  • mr mohammed rafiuddin quraishi
  • mr mohammed saif qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 8342164@facebook
  • 5/729/1b0@linkedin
  • 16729044@linkedin
  • #1b07295@linkedin
  • 26263954@instagram
  • 132668289@twitter
  • 106084401466054670119@google
  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter

Associated Phone Numbers

  • (718) 939-8920
  • (516) 974-5339
  • (682) 222-7260
  • (718) 898-1259
  • (817) 468-5646
  • (972) 712-1237
  • (718) 359-5629
  • (718) 961-7787
  • (214) 609-7173
  • (469) 237-8409
  • (469) 286-6327
  • (469) 579-9365
  • (469) 774-4358
  • (717) 369-4387

Associated Email Addresses

  • xxxxxx@gmail.com
  • xxxxxxx@gmail.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@sbcglobal.net
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(718) 939-8920 (Primary Phone)

landline

verizon new york inc

First Reported September 19, 2001

(516) 974-5339

mobile

new cingular wireless pcs llc - dc (at&t mobility)

Jobs

  • Jacobs Project Engineer at Jacobs (since 2018)
  • Jacobs Engineering Control Systems Engineer - Ii at Jacobs Engineering (2012-2018)
  • Jacobs Engineering Electrical Engineering Intern at Jacobs Engineering (2011-2011)
  • National Football League Information Technology Intern at National Football League (2011-2011)
  • Glidepath Ltd Electrical/controls Engineering Intern at Glidepath Ltd (2009-2010)
  • Gamestop Senior Game Advisor at Gamestop (2006-2008)
  • General Motors Electrical Engineering Intern at General Motors (2004-2005)
  • 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

  • Bsee, Electrical Engineering from the University of Texas at Arlington (2009-2011)
  • Bachelor of Science (b.s.), Electrical and Electronics Engineering from Texas A&m University
  • 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)
  • Ny Hosp Med Ctr of Queens, General Surgery

Last Known Address

2925 Benchmark Dr
Plano, Texas 75023

Collin

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 4024 Guthrie Dr
    Plano, Texas 75024
  • 7921 Peregrine Trl
    Arlington, Texas 76001
  • 100 Park Pl
    College Station, Texas 77840
  • 1943 Estrada Pkwy
    Irving, Texas 75061

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Electrical Engineering Intern

    General Motors

  • Mohamed Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Mohamed Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Information Technology Intern

    National Football League

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Project Engineer

    Jacobs

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Game Advisor

    Gamestop

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

82

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr aaly n qureshi
  • mr aslam n qureshi
  • mr m a qureshi
  • mr mohamed n qureshi
  • mr mohammad aslam qureshi
  • mr mohammad n qureshi
  • mr mohammad s qureshi
  • mr mohamme n qureshi
  • mr mohammed aaly qureshi
  • mr mohammed aslam qureshi
  • mr mohammed n qureshi
  • mr naseer n qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 1401102650@facebook
  • 73/339/962@linkedin
  • 260606234@linkedin
  • #96233973@linkedin

Associated Phone Numbers

  • (732) 910-2479
  • (703) 494-3432
  • (954) 721-8707
  • (954) 755-9386
  • (732) 396-0149
  • (732) 669-7516
  • (281) 495-8070
  • (215) 457-2624
  • (281) 208-1750

Associated Email Addresses

  • xxxxxxx@att.net
  • xxxxxxx@bellsouth.net
  • xxxxxxx@cswg.com
  • xxxxxxx@gmail.com
  • xxxxxxx@verizon.net
  • xxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@bellsouth.net
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@sbcglobal.net
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@cs.com
  • xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(732) 910-2479 (Primary Phone)

mobile

omnipoint communications inc - nj (t-mobile)

(703) 494-3432

voip

verizon south inc - va (contel)

First Reported November 24, 2022

Jobs

  • Walmart Pharmacy Pharmacy Technician at Walmart Pharmacy (2013-2013)
  • Saxon Medical Group P.a Practice Administrator/intern at Saxon Medical Group P.a (2012-2015)
  • University of Texas Business School Receptionist at University of Texas Business School (2007-2007)
  • The University of Texas at San Antonio Computer Science Lab Assistant at the University of Texas at San Antonio (2007-2008)
  • Marble Slab Creamery Cashier/preparer at Marble Slab Creamery (2006-2006)
  • Linx-as,
  • Linx-as, Llc
  • Linx-as, Llc
  • Linx-as, Llc
  • Lope
  • Franciscan Healthcare

Education

  • Master of Business Administration (m.b.a.) Masters of Health Administration, Health/health Care Administration/management Business Administration, a from University of Phoenix (2015-2017)
  • Pre-medicine from Houston Baptist University (2008-2009)
  • University of Texas (2007-2008)
  • Wharton County Junior College (2004-2006)
  • Westside High School (2000-2004)
  • University of Houston

Last Known Address

701 Murray St
Avenel, New Jersey 07001

Middlesex

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 918 Village Dr
    Avenel, New Jersey 07001
  • 6820 Nw 101st Ter
    Parkland, Florida 33076
  • 3118 Village Dr
    Avenel, New Jersey 07001
  • 2701 Village Dr
    Avenel, New Jersey 07001

Job History

  • Mohamed Qureshi
    Cashier/preparer

    Marble Slab Creamery

  • Mohamed Qureshi
    Computer Science Lab Assistant

    The University of Texas at San Antonio

  • Mohamed Qureshi
    Life and Annuities Specialist

    Lope

  • Mohamed Qureshi
    Pharmacy Technician

    Walmart Pharmacy

  • Mohamed Qureshi
    Practice Administrator/intern

    Saxon Medical Group P.a

  • Mohamed Qureshi
    Principal

    Walmart Pharmacy

  • Mohamed Qureshi
    Receptionist

    University of Texas Business School

  • Mohamed Qureshi
    Sap Plm Consultant

    Linx-as, Llc

  • Mohamed Qureshi
    Sap Plm Consultant

    Linx-as,

  • Mohamed Qureshi
    Sap Plm Functinal Analyst

    Linx-as, Llc

  • Mohamed Qureshi
    Sap Plm Senior Functional Analyst

    Linx-as, Llc

  • Mohamed Qureshi
    Speech Language Pathologist of

    Franciscan Healthcare

Age

49

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • m samar qureshi
  • mohamed samar qureshi
  • mohamma samar qureshi
  • mohammad raiz qureshi
  • mohammad raza qureshi
  • mohammad s qureshi
  • mohammad samar quereshi
  • mohammad samar qureshi
  • mohammad ubaid qureshi
  • mohammed samar qureshi
  • muhammad n qureshi
  • qureshi samar mohammad
  • saif samar qureshi
  • samar samar qureshi
  • shaquille samar qureshi
  • ubaid m qureshi
  • mr mohammad shaquille qureshi
  • mr mohammed saif qureshi
  • mr mohammed samar qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 10906618@facebook
  • 3124486@hi5
  • 3016957@linkedin
  • 1/15/b11@linkedin
  • #b110151@linkedin
  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter
  • 9711731@linkedin
  • 3/304/26b@linkedin
  • #26b3043@linkedin
  • 142683312@twitter
  • 100003327440743@facebook
  • 75/206/535@linkedin
  • 266261369@linkedin
  • #53520675@linkedin

Associated Phone Numbers

  • (248) 299-6968
  • (947) 570-1836
  • (248) 714-9187
  • (718) 850-8113
  • (248) 475-4446
  • (732) 802-9946
  • (201) 451-4683
  • (248) 496-5832
  • (248) 570-1836
  • (248) 849-5832
  • (714) 484-3936
  • (810) 796-2122
  • (972) 495-6736

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxxx@address.com
  • xxxxxxxx@altavista.com
  • xxxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@cs.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@gs.com

Last Known Phone Numbers

(248) 299-6968 (Primary Phone)

landline

ameritech michigan (at&t michigan)

First Reported January 16, 2007

(947) 570-1836

voip

comcast ip phone llc

First Reported February 01, 2013

Jobs

  • Fortune Global 500 Company Senior Compliance Analyst at Fortune Global 500 Company (since 2010)
  • Ubs Alternative Investments Compliance Officer at Ubs (2008-2010)
  • Ubs Wealth Managment Us Compliance Graduate Training Program at Ubs Wealth Managment Us (2006-2008)
  • Ubs Wealth Management Compliance, Branch Review Group Intern at Ubs Wealth Management (2005-2006)
  • 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)
  • Chase Vault Teller at Chase (since 2017)
  • Chase Bank Teller at Chase (since 2016)
  • Bj's Wholesale Club Member Services at Bj's Wholesale Club (since 2015)

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)
  • Associate's Degree, Business Administration and Management, General from Kingsborough Community College (2015-2018)
  • Bachelor of Business Administration (b.b.a.) from City University of New York-brooklyn College (2014-2015)
  • High School Diploma from Brooklyn Studio (2012-2015)

Last Known Address

4724 Pinecrest Ct
Dryden, Michigan 48428

Lapeer

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 3065 Courtfield Dr
    Rochester Hills, Michigan 48309
  • 48259 Elmwood Dr
    Shelby Township, Michigan 48315
  • 52 Forest Glen Dr
    Highland Park, New Jersey 08904
  • 215 Main St Apt 68
    South Bound Brook, New Jersey 08880

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Alternative Investments Compliance Officer

    Ubs

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Bank Teller

    Chase

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Member Services

    Bj's Wholesale Club

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vault Teller

    Chase

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

60

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • arif arif qureshi
  • mohamed arif qureshi
  • mohammad a quraishi
  • mohammad arif oureshi
  • mohammad arif qureshi
  • mohammad babyface qurashi
  • mohammad n aris
  • mohammad qureshi arif
  • mohammad rafiuddin quraishi
  • mohammad rafiuddin qureshi
  • mohammad s quraishi
  • mohammad s qureshi
  • mohammad samar qureshi
  • mohammed arif quraishi
  • mohammed arif qureshi
  • mohmmad arif qurashi
  • muhamme arif qureshi
  • muhammed i qureshi
  • quraishi arif mohammed
  • saif arif qureshi
  • dr faisal ghulam qureshi
  • mr mohammad r quraishi
  • mr mohammad z qureshi
  • mr mohammed arif quraishi
  • mr mohammed saif qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 8342164@facebook
  • 5/729/1b0@linkedin
  • 16729044@linkedin
  • #1b07295@linkedin
  • 26263954@instagram
  • 132668289@twitter
  • 106084401466054670119@google
  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter

Associated Phone Numbers

  • (682) 222-7260
  • (516) 974-5339
  • (607) 624-4636
  • (631) 586-2987
  • (718) 359-5629
  • (718) 397-1347
  • (718) 939-8920
  • (718) 961-7787
  • (817) 468-5646

Associated Email Addresses

  • xxxxxxxx@gmail.com
  • xxxxxxxx@netzero.net
  • xxxxxxxxx@comcast.net
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@rocketmail.com
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(682) 222-7260 (Primary Phone)

landline

ionex communications south inc - tx

(516) 974-5339

mobile

new cingular wireless pcs llc - dc (at&t mobility)

Jobs

  • Jacobs Project Engineer at Jacobs (since 2018)
  • Jacobs Engineering Control Systems Engineer - Ii at Jacobs Engineering (2012-2018)
  • Jacobs Engineering Electrical Engineering Intern at Jacobs Engineering (2011-2011)
  • National Football League Information Technology Intern at National Football League (2011-2011)
  • Glidepath Ltd Electrical/controls Engineering Intern at Glidepath Ltd (2009-2010)
  • Gamestop Senior Game Advisor at Gamestop (2006-2008)
  • General Motors Electrical Engineering Intern at General Motors (2004-2005)
  • 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

  • Bsee, Electrical Engineering from the University of Texas at Arlington (2009-2011)
  • Bachelor of Science (b.s.), Electrical and Electronics Engineering from Texas A&m University
  • 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)
  • Ny Hosp Med Ctr of Queens, General Surgery

Last Known Address

7921 Peregrine Trl
Arlington, Texas 76001

Tarrant

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 100 Park Pl
    College Station, Texas 77840
  • 1943 Estrada Pkwy
    Irving, Texas 75061
  • 5200 Manhassett Dr
    Arlington, Texas 76018
  • 4302 Rainier St Apt 107
    Irving, Texas 75062

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Electrical Engineering Intern

    General Motors

  • Mohamed Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Mohamed Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Information Technology Intern

    National Football League

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Project Engineer

    Jacobs

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Game Advisor

    Gamestop

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

82

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mr aaly n qureshi
  • mr imran n qureshi
  • mr mohamed n qureshi
  • mr mohammad aslam qureshi
  • mr mohammad i qureshi
  • mr mohammad n qureshi
  • mr mohammad naeem qureshi
  • mr mohammad naeen qureshi
  • mr mohammad s qureshi
  • mr mohamme n qureshi
  • mr mohammed aaly qureshi
  • mr mohammed aslam qureshi
  • mr mohammed n qureshi
  • mr muhammad n quereshi
  • mr muhammad naeem qureshi
  • mr muhammad naeen qureshi
  • mr muhamme n qureshi
  • mr muhammed n qureshi
  • mr muhammed n qureski
  • mr muhammed naeem qureshi
  • mr naeem m quresh
  • mr naeem m qureshi
  • mr naeem mohammed qureshi
  • mr naeem muhammed qureshi
  • mr naeem n qureshi
  • mr naseer n qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 1401102650@facebook
  • 73/339/962@linkedin
  • 260606234@linkedin
  • #96233973@linkedin

Associated Phone Numbers

  • (703) 494-3432
  • (951) 243-9702
  • (951) 243-5872
  • (909) 243-9702
  • (215) 457-2624
  • (281) 495-8075
  • (571) 213-8177
  • (703) 398-3082
  • (703) 590-0161
  • (717) 583-4126
  • (732) 396-0149
  • (732) 910-2479
  • (847) 537-4025
  • (951) 532-2151
  • (954) 721-8707
  • (954) 755-9386

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxx@cs.com
  • xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(703) 494-3432 (Primary Phone)

voip

verizon south inc - va (contel)

(951) 243-9702

landline

frontier california inc

First Reported August 16, 2010

Jobs

  • Walmart Pharmacy Pharmacy Technician at Walmart Pharmacy (2013-2013)
  • Saxon Medical Group P.a Practice Administrator/intern at Saxon Medical Group P.a (2012-2015)
  • University of Texas Business School Receptionist at University of Texas Business School (2007-2007)
  • The University of Texas at San Antonio Computer Science Lab Assistant at the University of Texas at San Antonio (2007-2008)
  • Marble Slab Creamery Cashier/preparer at Marble Slab Creamery (2006-2006)
  • Linx-as,
  • Linx-as, Llc
  • Linx-as, Llc
  • Linx-as, Llc
  • Lope
  • Franciscan Healthcare

Education

  • Master of Business Administration (m.b.a.) Masters of Health Administration, Health/health Care Administration/management Business Administration, a from University of Phoenix (2015-2017)
  • Pre-medicine from Houston Baptist University (2008-2009)
  • University of Texas (2007-2008)
  • Wharton County Junior College (2004-2006)
  • Westside High School (2000-2004)
  • University of Houston

Last Known Address

25451 Fir Ave
Moreno Valley, California 92553

Riverside

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 25336 Renoir Ave
    Moreno Valley, California 92553
  • 14955 Dovehurst St
    Moreno Valley, California 92553
  • 918 Village Dr
    Avenel, New Jersey 07001
  • 3118 Village Dr
    Avenel, New Jersey 07001

Job History

  • Mohamed Qureshi
    Cashier/preparer

    Marble Slab Creamery

  • Mohamed Qureshi
    Computer Science Lab Assistant

    The University of Texas at San Antonio

  • Mohamed Qureshi
    Life and Annuities Specialist

    Lope

  • Mohamed Qureshi
    Pharmacy Technician

    Walmart Pharmacy

  • Mohamed Qureshi
    Practice Administrator/intern

    Saxon Medical Group P.a

  • Mohamed Qureshi
    Receptionist

    University of Texas Business School

  • Mohamed Qureshi
    Sap Plm Consultant

    Linx-as, Llc

  • Mohamed Qureshi
    Sap Plm Consultant

    Linx-as,

  • Mohamed Qureshi
    Sap Plm Functinal Analyst

    Linx-as, Llc

  • Mohamed Qureshi
    Sap Plm Senior Functional Analyst

    Linx-as, Llc

  • Mohamed Qureshi
    Speech Language Pathologist of

    Franciscan Healthcare

Age

54

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mohamed saif qureshi
  • mohammad s qureshi
  • mohammad saif qureshi
  • mohammad samar qureshi
  • mohammed n qureshi
  • mohammed q saif
  • mohammed s qureshi
  • mohammed saif qureshi
  • saif saif qureshi
  • samar saif qureshi
  • mr mohammed saif qureshi

Possible Relatives

Possible User IDs

  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter
  • 9711731@linkedin
  • 3/304/26b@linkedin
  • #26b3043@linkedin
  • 142683312@twitter
  • 100003327440743@facebook

Associated Phone Numbers

  • (215) 968-1440
  • (260) 625-4787
  • (703) 569-3277
  • (248) 299-6968
  • (718) 850-8113
  • (303) 233-3963
  • (303) 825-2180
  • (212) 348-3152

Associated Email Addresses

  • xxx@bellsouth.net
  • xxxxxxx@hotmail.com
  • xxxxxxxx@altavista.com
  • xxxxxxxx@integrated-infosystems.com
  • xxxxxxxx@marvel.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hp.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@gs.com

Last Known Phone Numbers

(215) 968-1440 (Primary Phone)

voip

verizon pennsylvania inc

(260) 625-4787

landline

brightspeed of indiana llc (centurylink)

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

600 Vale Dr
Morganville, New Jersey 07751

Monmouth

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 2 Lillian Ter
    Piscataway, New Jersey 08854
  • 202 Washington St # 3l
    Jersey City, New Jersey 07302
  • 3042 Alderon Ln
    Garland, Texas 75044
  • 8333 118th St Apt 2h
    Kew Gardens, New York 11415

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

31

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • faraz v qureshi
  • m sajid qureshi
  • m v qureshi
  • mohamed v qureshi
  • mohammad f qureshi
  • mohammad samar qureshi
  • mohammad t qureshi
  • mohammad v qureshi
  • mohiuddin v qureshi
  • qureshi v faraz
  • saif v qureshi
  • mr mohammed saif qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter
  • 696388389@facebook
  • 11211509@n02@flickr

Associated Phone Numbers

  • (215) 968-1440
  • (631) 474-8807
  • (718) 939-8920
  • (516) 938-1206
  • (646) 577-7259
  • (682) 222-7260
  • (214) 548-4087
  • (631) 654-0342
  • (207) 774-9963
  • (516) 765-5723
  • (516) 974-5339

Associated Email Addresses

  • xxxxxxx@gmail.com
  • xxxxxxx@hotmail.com
  • xxxxxxx@msn.com
  • xxxxxxx@verizon.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(215) 968-1440 (Primary Phone)

voip

verizon pennsylvania inc

(631) 474-8807

landline

verizon new york inc

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)
  • Comed

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

45 Park Ave
Hicksville, New York 11801

Nassau

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 7921 Peregrine Trl
    Arlington, Texas 76001
  • 133 Silverstone Ln
    Conroe, Texas 77384
  • 202 Washington St # 3l
    Jersey City, New Jersey 07302
  • 600 Vale Dr
    Morganville, New Jersey 07751

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    System Administrator (senior Business Analyst)

    Comed

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

54

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mohamed r qureshi
  • mohamma r qureshi
  • mohammad r quereshi
  • mohammad r qureshi
  • mohammad raiz qureshi
  • mohammad raza qureshi
  • mohammad rehan qureshi
  • mohammad s qureshi
  • mohammad samar qureshi
  • mohammad ubaid qureshi
  • mohammed r qureshi
  • mohmmad r qureshi
  • muhammad n qureshi
  • qureshi r mohammad
  • saif r qureshi
  • samar r qureshi
  • shaquille r qureshi
  • ubaid m qureshi
  • uzair m qureshi
  • mr mohammad r qureshi
  • mr mohammad shaquille qureshi
  • mr mohammad ubaid qureshi
  • mr mohammad uzair qureshi
  • mr mohammed r qureshi
  • mr mohammed saif qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 10906618@facebook
  • 3124486@hi5
  • 3016957@linkedin
  • 1/15/b11@linkedin
  • #b110151@linkedin
  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter
  • 9711731@linkedin
  • 3/304/26b@linkedin
  • #26b3043@linkedin
  • 142683312@twitter
  • 100003327440743@facebook
  • 75/206/535@linkedin
  • 266261369@linkedin
  • #53520675@linkedin

Associated Phone Numbers

  • (248) 299-6968
  • (972) 495-6736
  • (972) 761-0595
  • (972) 437-6646
  • (214) 503-1746
  • (248) 496-5832
  • (972) 503-1746
  • (972) 748-1587

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxxxx@hotmail.com
  • xxxxxxxx@att.net
  • xxxxxxxx@comcast.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxx@netscape.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@bellatlantic.net
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@live.com
  • xxxxxxxxxxx@comcast.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(248) 299-6968 (Primary Phone)

landline

ameritech michigan (at&t michigan)

(972) 495-6736

landline

frontier southwest incorporated dba frontier communications of texas

First Reported March 17, 2005

Jobs

  • Fortune Global 500 Company Senior Compliance Analyst at Fortune Global 500 Company (since 2010)
  • Ubs Alternative Investments Compliance Officer at Ubs (2008-2010)
  • Ubs Wealth Managment Us Compliance Graduate Training Program at Ubs Wealth Managment Us (2006-2008)
  • Ubs Wealth Management Compliance, Branch Review Group Intern at Ubs Wealth Management (2005-2006)
  • 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)
  • Chase Vault Teller at Chase (since 2017)
  • Chase Bank Teller at Chase (since 2016)
  • Bj's Wholesale Club Member Services at Bj's Wholesale Club (since 2015)

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)
  • Associate's Degree, Business Administration and Management, General from Kingsborough Community College (2015-2018)
  • Bachelor of Business Administration (b.b.a.) from City University of New York-brooklyn College (2014-2015)
  • High School Diploma from Brooklyn Studio (2012-2015)

Last Known Address

225 Syracuse Pl
Richardson, Texas 75081

Dallas

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 3042 Alderon Ln
    Garland, Texas 75044
  • 9448 Forest Ln Apt 1710
    Dallas, Texas 75243
  • 1719 Harvest Crossing Dr
    Wylie, Texas 75098
  • 411 Buckingham Rd Apt 427
    Richardson, Texas 75081

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Alternative Investments Compliance Officer

    Ubs

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Bank Teller

    Chase

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Member Services

    Bj's Wholesale Club

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vault Teller

    Chase

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

58

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • adil rizwan qureshi
  • mohamed rizwan qureshi
  • mohamma rizwan qureshi
  • mohammad f qureshi
  • mohammad r quresh
  • mohammad r qureshi
  • mohammad raiz qureshi
  • mohammad riaz qureshi
  • mohammad riz qureshi
  • mohammad rizwan quereshi
  • mohammad rizwan qureshi
  • mohammad rizwan rizawanqureshi
  • mohammad ubaid qureshi
  • mohammed rizwan qureshi
  • riaz m qureshi
  • ubaid m qureshi
  • mr mohammed adil qureshi

Possible Relatives

Possible User IDs

  • 47053221@twitter
  • 4/b21/691@linkedin
  • 14725261@linkedin
  • #691b214@linkedin
  • 15400895@gravatar
  • 102295827705928231049@google

Associated Phone Numbers

  • (202) 726-0047
  • (703) 221-9632
  • (703) 815-3494
  • (703) 867-2215
  • (240) 264-6394

Associated Email Addresses

  • xxxxx@cms.mail.virginia.edu
  • xxxxx@hotmail.com
  • xxxxx@virginia.edu
  • xxxxxxx@msn.com
  • xxxxxxxx@curtis.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@netzero.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(202) 726-0047 (Primary Phone)

voip

verizon washington dc inc

First Reported February 08, 2017

(703) 221-9632

voip

verizon south inc - va (contel)

First Reported November 05, 2003

Jobs

  • Pratt & Whitney, United Technologies Corporation Assistant Counsel, Business Development at Pratt & Whitney, United Technologies Corporation (since 2013)

Education

  • J.d., Law from University of Virginia School of Law (2004-2007)
  • B.a. from the Johns Hopkins University (2000-2004)
  • High School from Mcdonogh School (1988-2000)

Last Known Address

3245 Purple Leaf Ln
Laurel, Maryland 20724

Anne Arundel

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 16965 Monmouth Ct
    Dumfries, Virginia 22026
  • 6909 Sharpsburg Dr
    Centreville, Virginia 20121
  • 18514 Cabin Rd
    Triangle, Virginia 22172
  • 14726 Dodson Dr
    Woodbridge, Virginia 22193

Job History

  • Mohamed Qureshi
    Assistant Counsel, Business Development

    Pratt & Whitney, United Technologies Corporation

Age

54

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mohamed y qureshi
  • mohamma y qureshi
  • mohammad r qureshi
  • mohammad raiz qureshi
  • mohammad raza qureshi
  • mohammad s qureshi
  • mohammad samar qureshi
  • mohammad ubaid qureshi
  • mohammad y quereshi
  • mohammad y qureshi
  • mohammad yasir qureshi
  • muhammad n qureshi
  • qureshi y mohammad
  • saif y qureshi
  • samar y qureshi
  • shaquille y qureshi
  • ubaid m qureshi
  • mr mohammad shaquille qureshi
  • mr mohammed saif qureshi
  • mr mohammed y qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 10906618@facebook
  • 3124486@hi5
  • 3016957@linkedin
  • 1/15/b11@linkedin
  • #b110151@linkedin
  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter
  • 9711731@linkedin
  • 3/304/26b@linkedin
  • #26b3043@linkedin
  • 142683312@twitter
  • 100003327440743@facebook
  • 75/206/535@linkedin
  • 266261369@linkedin
  • #53520675@linkedin

Associated Phone Numbers

  • (248) 299-6968
  • (248) 496-5832
  • (972) 495-6736

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxxx@address.com
  • xxxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@cs.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(248) 299-6968 (Primary Phone)

landline

ameritech michigan (at&t michigan)

(248) 496-5832

mobile

cellco partnership dba verizon wireless - mi (verizon wireless)

Jobs

  • Fortune Global 500 Company Senior Compliance Analyst at Fortune Global 500 Company (since 2010)
  • Ubs Alternative Investments Compliance Officer at Ubs (2008-2010)
  • Ubs Wealth Managment Us Compliance Graduate Training Program at Ubs Wealth Managment Us (2006-2008)
  • Ubs Wealth Management Compliance, Branch Review Group Intern at Ubs Wealth Management (2005-2006)
  • 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)
  • Chase Vault Teller at Chase (since 2017)
  • Chase Bank Teller at Chase (since 2016)
  • Bj's Wholesale Club Member Services at Bj's Wholesale Club (since 2015)

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)
  • Associate's Degree, Business Administration and Management, General from Kingsborough Community College (2015-2018)
  • Bachelor of Business Administration (b.b.a.) from City University of New York-brooklyn College (2014-2015)
  • High School Diploma from Brooklyn Studio (2012-2015)

Last Known Address

9448 Forest Ln Apt 1710
Dallas, Texas 75243

Dallas

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 52 Forest Glen Dr
    Highland Park, New Jersey 08904
  • 215 Main St Apt 68
    South Bound Brook, New Jersey 08880
  • 47 Bridington Ln
    Somerset, New Jersey 08873
  • 135 N Richmond Ave
    Atlantic City, New Jersey 08401

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Alternative Investments Compliance Officer

    Ubs

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Bank Teller

    Chase

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Member Services

    Bj's Wholesale Club

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vault Teller

    Chase

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

43

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mohamed j qureshi
  • mohammad j qureshi
  • mohammad n qureshi
  • mohammad samar qureshi
  • mohammed j qureshi
  • mohammed zia qureshi
  • mohammed zia qureshi junior
  • saif j qureshi
  • zia j bhai
  • zia m qureshi
  • zia zia qureshi
  • zia ziaudin qureshi
  • ziyau din qureshi
  • mr mohammed saif qureshi
  • mr mohammed z qureshi
  • mr yousuf r qureshi

Possible Relatives

Possible User IDs

  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter
  • 102229766959401096435@google

Associated Phone Numbers

  • (201) 871-4835
  • (201) 569-5045
  • (201) 692-9534
  • (516) 647-1448
  • (715) 200-8223

Associated Email Addresses

  • xxxxxxx@gbm.net
  • xxxxxxx@hotmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@gbm.net
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@juno.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(201) 871-4835 (Primary Phone)

voip

verizon new jersey inc

First Reported February 27, 2007

(201) 569-5045

landline

verizon new jersey inc

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)
  • Cognizant Technology Solutions Senior Business Analyst at Cognizant Technology Solutions (since 2012)
  • Cognizant Technology Solutions, Pune Senior Business Analyst at Cognizant Technology Solutions, Pune (2011-2012)
  • Cognizant Business Consulting Consultant at Cognizant Business Consulting (2010-2011)
  • Cognizant Business Consulting Consultant at Cognizant Business Consulting (2010-2010)
  • Sap India Marketing Intern at Sap India (2009-2009)
  • Wipro Technologies Team Lead at Wipro Technologies (2005-2008)

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)
  • Mba from S P Jain Institute of Management & Research (until 2010)
  • Bachelors of Technology from National Institute of Technology (until 2005)

Last Known Address

217 William St
Englewood, New Jersey 07631

Bergen

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 223 William St
    Englewood, New Jersey 07631
  • 221 River Rd Apt A7
    Bogota, New Jersey 07603
  • 635 Chestnut Ave # a
    Teaneck, New Jersey 07666
  • 635 Chestnut Ave
    Teaneck, New Jersey 07666

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Cognizant Business Consulting

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Marketing Intern

    Sap India

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior Business Analyst

    Cognizant Technology Solutions, Pune

  • Mohamed Qureshi
    Senior Business Analyst

    Cognizant Technology Solutions

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Team Lead

    Wipro Technologies

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

70

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mohamed saleem qureshi
  • mohammad s qureshi
  • mohammad saleem qureshi
  • mohammad samar qureshi
  • mohammed saleem qureshi
  • muhammad saleem qureshi
  • saif saleem qureshi
  • samar saleem qureshi
  • mr mohammed saif qureshi
  • mr muhammad aya qureshi
  • mr muhammad ayaz qureshi

Possible Relatives

Possible User IDs

  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter
  • 9711731@linkedin
  • 3/304/26b@linkedin
  • #26b3043@linkedin
  • 142683312@twitter
  • 100003327440743@facebook
  • 820750074@facebook

Associated Phone Numbers

  • (215) 968-1440
  • (260) 625-4787
  • (703) 569-3277
  • (608) 205-9376
  • (608) 240-1659
  • (212) 348-3152
  • (212) 369-5414
  • (215) 968-2762
  • (248) 243-1212
  • (248) 802-9946
  • (248) 850-8113
  • (305) 905-7654
  • (516) 965-5043

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxxx@altavista.com
  • xxxxxxxx@integrated-infosystems.com
  • xxxxxxxx@marvel.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hp.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxxx@gs.com

Last Known Phone Numbers

(215) 968-1440 (Primary Phone)

voip

verizon pennsylvania inc

(260) 625-4787

landline

brightspeed of indiana llc (centurylink)

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

309 S Gjertson St
Stoughton, Wisconsin 53589

Dane

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 5924 Jackson Quarry Ln Apt 105
    Madison, Wisconsin 53718
  • 317 N Bassett St
    Madison, Wisconsin 53703
  • 2333 Columbus Ln Apt 8
    Madison, Wisconsin 53704
  • 1016 Rockefeller Ln
    Madison, Wisconsin 53704

Possible Businesses Owned

  • Integrated Infosystems Inc Company Owner at Integrated Infosystems Inc (2005-2009) Company Owner

Job History

  • Mohamed Qureshi
    Aml Analytics Lead (uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger

    Hsbc

  • Mohamed Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

  • Mohamed Qureshi
    Aml Data Analytics Advisory (independent Contractor Through Exiger Inc)

    Société Générale

  • Mohamed Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Mohamed Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Business Analyst

    Aicpa

  • Mohamed Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Mohamed Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Compliance Officer – Aml Advisory (vice President)

    Citi

  • Mohamed Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Mohamed Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Mohamed Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Mohamed Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Mohamed Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Mohamed Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Management Trainee

    Esab India Limited

  • Mohamed Qureshi
    Mantas Lead Ba (independent Contractor Through Matrix Exzac Inc)

    Deutsche Bank

  • Mohamed Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Mohamed Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Mohamed Qureshi
    Program Lead (aml Analytics) - Senior Analyst

    Accenture Services

  • Mohamed Qureshi
    Program Lead at Accenture

    Accenture Services

  • Mohamed Qureshi
    Risk Manager – Aml Advisory, Jersey City, Nj

    Citi

  • Mohamed Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Mohamed Qureshi
    Sr. Project Manager (compliance Officer – Aml Advisory)

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Mohamed Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Mohamed Qureshi
    Vice President - Sr Project Manager (global Compliance/project Strategy Office)

    Citi

Age

76

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • mohamed saleem qureshi
  • mohammad i qureshi
  • mohammad n qureshi
  • mohammad nadeem qureshi
  • mohammad nadeen qureshi
  • mohammad r saleem
  • mohammad saleem qureshi
  • mohammed n qureshi
  • mohammed r saleem
  • mohammed ruknuddin saleem
  • mohammed s dureshi
  • mohammed s quershi
  • mohammed s qureshi
  • mohammed saleem quershi
  • mohammed saleem qureshi
  • mohammed saleem saleem
  • muhammad z qureshi
  • najm saleem qureshi
  • mr mohammad s qureshi
  • mr mohammed saleem qureshi
  • mr shahab mohammed qureshi

Possible Relatives

Possible User IDs

  • 8/479/528@linkedin
  • 25044656@linkedin
  • #5284798@linkedin
  • 580200595@facebook

Associated Phone Numbers

  • (310) 937-9119
  • (310) 937-7335
  • (951) 698-7110
  • (919) 788-9290
  • (310) 325-5689
  • (310) 517-4721
  • (847) 298-1283
  • (847) 334-2765
  • (310) 937-9009

Associated Email Addresses

  • xxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(310) 937-9119 (Primary Phone)

landline

frontier california inc

First Reported May 09, 2007

(310) 937-7335

voip

frontier california inc

First Reported July 31, 2021

Jobs

  • Gates Corporation Sr. Oracle Apps Dba at Gates Corporation (since 2010)
  • Osi Consulting Inc. Sr. Oracle Apps Dba at Osi Consulting Inc. (2006-2010)
  • Maternal and Child Health

Education

  • Mca, Computer Sciences from Mku
  • Mary Convent, Little Angles, Modern High School
  • Mca from Madurai Kamaraj University (1997-2000)

Last Known Address

2015 Morgan Ln # B
Redondo Beach, California 90278

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Mohamed Qureshi.

  • 2110 Artesia Blvd Ste B202
    Redondo Beach, California 90278
  • 10915 Coldwater Bridge Ct
    Sugar Land, Texas 77498
  • 2401 W Spring Creek Pkwy Apt 2803
    Plano, Texas 75023
  • 6900 Preston Rd Apt 2223
    Plano, Texas 75024

Job History

  • Mohamed Qureshi
    Advocate/health Education Coordinator

    Maternal and Child Health

  • Mohamed Qureshi
    Sr. Oracle Apps Dba

    Gates Corporation

  • Mohamed Qureshi
    Sr. Oracle Apps Dba

    Osi Consulting Inc.

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Questions & Answers

How old is Mohamed Qureshi?

Mohamed Qureshi is possibly 59 years old and maybe was born in September 1966.

Where does Mohamed Qureshi live?

Mohamed Qureshi has been associated with 42 addresses, the last known one is 1011 Telluride Drive, Arlington, Tx 76001.

What is Mohamed Qureshi’s phone number?

Mohamed Qureshi has been known to have 58 phone numbers, including (718) 939-8920.

What is Mohamed Qureshi’s email address?

Mohamed Qureshi has been known to have 32 email addresses, including xxxxxx@hotmail.com.

Who is Mohamed Qureshi related to?

Mohamed Qureshi's possible relatives include Muhammad A Akram, Hesham Quraishi, Hina Malik Quraishi and others.

What does Mohamed Qureshi do for a living?

Mohamed Qureshi could be a Project Engineer at Jacobs and might have 35 other jobs on file.

Did Mohamed Qureshi go to school?

Mohamed Qureshi could of attended The University Of Texas At Arlington where Mohamed Qureshi received a degree in Bsee, Electrical Engineering.

Does Mohamed Qureshi have professional licenses?

Mohamed Qureshi could have a professional license, including an others a license in CA

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