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Saif Qureshi

We have 40 records for Saif Qureshi ranging in age from 31 years old to 89 years old. Saif has been found in 15 states including California, Connecticut, Florida, Georgia and Illinois. On file we have 66 email addresses. And 130 phone numbers linked to Saif, with area codes such as 201, 203, 207, 212 and 214, and 50 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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Electrical Engineering Intern

    General Motors

  • Saif Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Saif Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Information Technology Intern

    National Football League

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Saif Qureshi
    Owner

    Real Radiology

  • Saif Qureshi
    Physician

    Radia Inc., P.s.

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

  • Saif Qureshi
    Project Engineer

    Jacobs

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

    Citi

  • Saif Qureshi
    Senior Game Advisor

    Gamestop

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Saif 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

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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Assistant Professor, Pediatric Cardiology

    Baylor Scott & White Health

  • Saif Qureshi
    Assistant Professor, Pediatric Cardiology

    Texas Tech University Health Sciences Center

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Horizon Global Corporation

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Contract Physician

    Jackson&coker Locum Company

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Fellowship

    Medical College of Georgia at Augusta University

  • Saif Qureshi
    Finance Director

    International Food Mart

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Locum Tenes, Pediatrics

    Memon Medical Institute Hospital

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Medical Resident

    Metropolitan Medical Centre Hospital

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Saif Qureshi
    Pediatric Cardiologist

    Mednax, National Medical Group

  • Saif Qureshi
    Pediatric Cardiologist

    Mednax

  • Saif Qureshi
    Pediatrician

    Bak Medical Center

  • Saif Qureshi
    Pediatrician

    Royce Medical Center

  • Saif Qureshi
    Pediatrician

    Tattnall Memorial Hospital

  • Saif Qureshi
    Physician

    Jinnah Postgraduate Medical Centre

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior Area Manager

    Whataburger

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Staff Cardiologist

    Pediatric Heart Clinic

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

  • Saif Qureshi
    Visiting Pediatric Cardiologist

    Uthealth Llc

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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Electrical Engineering Intern

    General Motors

  • Saif Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Saif Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Information Technology Intern

    National Football League

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

  • Saif Qureshi
    Project Engineer

    Jacobs

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

    Citi

  • Saif Qureshi
    Senior Game Advisor

    Gamestop

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Electrical Engineering Intern

    General Motors

  • Saif Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Saif Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Information Technology Intern

    National Football League

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

  • Saif Qureshi
    Project Engineer

    Jacobs

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

    Citi

  • Saif Qureshi
    Senior Game Advisor

    Gamestop

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

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 Saif 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

  • Saif Qureshi
    Alternative Investments Compliance Officer

    Ubs

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Bank Teller

    Chase

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Saif Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

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

    Citi

  • Saif Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Member Services

    Bj's Wholesale Club

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vault Teller

    Chase

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Saif 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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Electrical Engineering Intern

    General Motors

  • Saif Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Saif Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Information Technology Intern

    National Football League

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

  • Saif Qureshi
    Project Engineer

    Jacobs

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

    Citi

  • Saif Qureshi
    Senior Game Advisor

    Gamestop

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

53

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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Saif 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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    System Administrator (senior Business Analyst)

    Comed

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

53

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 Saif 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

  • Saif Qureshi
    Alternative Investments Compliance Officer

    Ubs

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Bank Teller

    Chase

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Saif Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

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

    Citi

  • Saif Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Member Services

    Bj's Wholesale Club

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vault Teller

    Chase

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

53

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 Saif 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

  • Saif Qureshi
    Alternative Investments Compliance Officer

    Ubs

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Bank Teller

    Chase

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Saif Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

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

    Citi

  • Saif Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Member Services

    Bj's Wholesale Club

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vault Teller

    Chase

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Saif 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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Cognizant Business Consulting

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Marketing Intern

    Sap India

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior Business Analyst

    Cognizant Technology Solutions, Pune

  • Saif Qureshi
    Senior Business Analyst

    Cognizant Technology Solutions

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Team Lead

    Wipro Technologies

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Saif 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 Saif 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Saif 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 irfan qurashi
  • mohammad irfan qureshi
  • mohammad n aris
  • mohammad qureshi arif
  • mohammad r quraishi
  • mohammad s quraishi
  • mohammad s qureshi
  • mohammad samar qureshi
  • mohammad t quraishi
  • mohammad t qurashi
  • mohammad z qurashi
  • mohammed arif quraishi
  • mohammed arif qureshi
  • mohammed r quraishi
  • 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
  • (972) 712-1237
  • (972) 826-0725
  • (516) 974-5339
  • (607) 624-4636
  • (631) 586-2987
  • (682) 433-8669
  • (682) 558-4802
  • (682) 558-4899
  • (682) 560-0857
  • (718) 359-5629
  • (718) 397-1347
  • (718) 898-1259
  • (718) 939-8920
  • (718) 961-7787
  • (817) 468-5646
  • (817) 583-5518
  • (917) 972-4948
  • (972) 644-5347
  • (469) 774-4358

Associated Email Addresses

  • xxxxxxxx@altavista.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@altavista.com
  • xxxxxxxxx@comcast.net
  • xxxxxxxxx@go.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@sbcglobal.net
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(682) 222-7260 (Primary Phone)

landline

time warner cable information services (texas) lp dba time warner cable - tx (tw telecom)

(972) 712-1237

other

southwestern bell telephone (at&t southwest)

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 Saif Qureshi.

  • 8810 32nd Ave Apt 205
    East Elmhurst, New York 11369
  • 8810 32nd Ave
    East Elmhurst, New York 11369
  • 86 W 6th St
    Deer Park, New York 11729
  • 904 Pinion Dr Apt 202
    Arlington, Texas 76017

Possible Businesses Owned

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

Job History

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Electrical Engineering Intern

    General Motors

  • Saif Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Saif Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Information Technology Intern

    National Football League

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

  • Saif Qureshi
    Project Engineer

    Jacobs

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

    Citi

  • Saif Qureshi
    Senior Game Advisor

    Gamestop

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

70

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

  • javed m qureshi
  • mohamed m qureshi
  • mohamma m qureshi
  • mohammad a qureshi
  • mohammad junaid qureshi
  • mohammad m quereshi
  • mohammad m qureshi
  • mohammad n qureshi
  • mohammad r quereshi
  • mohammad r qureshi
  • mohammad raiz qureshi
  • mohammad raza qureshi
  • mohammad samar qureshi
  • mohammad ubaid qureshi
  • mohammad usama qureshi
  • mohammad uzair qureshi
  • mohammed javed qureshi
  • muhammad junaid qureshi
  • qureshi m terry
  • saif m qureshi
  • tariq m qureshi
  • tarq m qureshi
  • terry m querishi
  • terry m quireshi
  • terry m qureshi
  • ubaid m qureshi
  • usman muhammad qureshi
  • uzair m qureshi
  • mr mohammad r qureshi
  • mr mohammad ubaid qureshi
  • mr mohammad uzair qureshi
  • mr mohammed m qureshi
  • mr mohammed saif qureshi
  • mr tariq mohammad qureshi
  • mr yousuf r qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 8307027@friendster
  • 7/5ba/49@linkedin
  • 22391481@linkedin
  • #0495ba7@linkedin
  • 659691351@facebook
  • 136045994@twitter
  • 100000733143412@facebook
  • 38861427@hi5
  • 75/206/535@linkedin
  • 266261369@linkedin
  • #53520675@linkedin
  • 71652864@linkedin
  • 1b/bb5/940@linkedin
  • #940bb51b@linkedin
  • 4202601@bebo
  • 106415807352358535079@google

Associated Phone Numbers

  • (972) 489-9315
  • (214) 881-1389
  • (580) 572-9195
  • (972) 489-8315
  • (405) 330-5835
  • (972) 423-2862
  • (972) 495-6736
  • (972) 761-0595
  • (972) 422-0937
  • (407) 368-8320
  • (516) 647-1448
  • (516) 365-4431

Associated Email Addresses

  • 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
  • xxxxxxxxxxx@aim.com
  • xxxxxxxxxxx@comcast.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(972) 489-9315 (Primary Phone)

mobile

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

First Reported July 08, 2014

(214) 881-1389

mobile

metropcs inc

First Reported October 20, 2006

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)
  • 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)
  • Verizon Wireless Solutions Manager at Verizon Wireless (since 2015)
  • Verizon Wireless Solutions Specialist at Verizon Wireless (2014-2015)
  • Verizon Wireless Sales Operations Specialist at Verizon Wireless (2013-2014)
  • Hhgregg Sales Associate at Hhgregg (2013-2013)
  • Campus & Community Member of Georgia State Golden Key International Honor Society- Lead at Campus & Community (2011-2012)
  • New York Fashions Inc. Administratice Assistant/clerk at New York Fashions Inc. (2009-2013)
  • Teavanna Lenox Mall Sales Manager (contract) at Teavanna Lenox Mall (2008-2008)
  • Hhgregg Customer Service Representative at Hhgregg (2007-2009)
  • Msq Partner and Company Manager at Msq Partner and Company (2006-2013)
  • J & T Mobil

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)
  • Master's Degree from Bellevue University (2015-2017)
  • Bachelor of Business Administration (bba) from Georgia State University - J. Mack Robinson College of Business (2010-2012)
  • Bachelor of Business Administration from Georgia State University, Robinson College of Business (2009-2012)
  • Diploma from International Indian School (1989-2003)

Last Known Address

2812 W Fir St
Perry, Oklahoma 73077

Noble

Past Addresses

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

  • 1309 Overlook Cir
    Cedar Hill, Texas 75104
  • 10808 Ridgeview Dr
    Edmond, Oklahoma 73034
  • 1516 La Paz Dr
    Plano, Texas 75074
  • 7705 Gillon Dr
    Rowlett, Texas 75089

Possible Businesses Owned

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

Job History

  • Saif Qureshi
    Administratice Assistant/clerk

    New York Fashions Inc.

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Bank Teller

    Chase

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Customer Service Representative

    Hhgregg

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

  • Saif Qureshi
    Manager

    Msq Partner and Company

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Member Services

    Bj's Wholesale Club

  • Saif Qureshi
    Member of Georgia State Golden Key International Honor Society- Lead

    Campus & Community

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Saif Qureshi
    Owner

    J & T Mobil

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Sales Associate

    Hhgregg

  • Saif Qureshi
    Sales Manager (contract)

    Teavanna Lenox Mall

  • Saif Qureshi
    Sales Operations Specialist

    Verizon Wireless

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Saif Qureshi
    Solutions Manager

    Verizon Wireless

  • Saif Qureshi
    Solutions Specialist

    Verizon Wireless

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

    Citi

  • Saif Qureshi
    Vault Teller

    Chase

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

60

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

  • aamir aamir qureshi
  • aamir h qureshi
  • adil aamir qureshi
  • asif aamir qureshi
  • danial qureshi muhammad
  • m aamir qureschi
  • mohamad javed qureshi
  • mohamed aamir qureshi
  • mohammad aamir oureshi
  • mohammad aamir qureshi
  • mohammad faraz qureshi
  • mohammad i qureshi
  • mohammad imran qureshi
  • mohammad j qureshi
  • mohammad javed qureshi
  • mohammad s qureshi
  • mohammad samar qureshi
  • mohammad z qureshi
  • mohammed javed qureshi
  • muhamad aamir qureshi
  • muhammad a oureshi
  • muhammad a oureshi senior
  • muhammad a qurbshi
  • muhammad a qureshi
  • muhammad aamir azam
  • muhammad aamir azam-qureshi
  • muhammad aamir azamqureshi
  • muhammad aamir qureshi
  • muhammad aamir qureshi senior
  • muhammad ammar qureshi
  • muhammad d qureshi
  • muhammad imran qureshi
  • muhammad n qureshi
  • muhammed aamir qureshi
  • qureshi aamir muhammad
  • saif aamir qureshi
  • samar aamir qureshi
  • shahid aamir ali
  • mr mohamad j qureshi
  • mr mohammad a qureshi
  • mr mohammed adil qureshi
  • mr mohammed saif qureshi
  • mr muhammad aamir qureshi
  • mr muhammad aya qureshi
  • mr muhammad ayaz qureshi
  • mr muhammad farhan qureshi
  • mr muhammad z qureshi

Possible Relatives

Possible User IDs

  • 37/390/b99@linkedin
  • 129332133@linkedin
  • #b9939037@linkedin
  • 7578262@bebo
  • 40/5a9/1a0@linkedin
  • 144794568@linkedin
  • #1a05a940@linkedin
  • 114401051796615546765@google
  • 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
  • 862955149@facebook
  • 5a/718/a51@linkedin
  • 210796765@linkedin
  • #a517185a@linkedin
  • 76/b66/82b@linkedin
  • 271611683@linkedin
  • #82bb6676@linkedin
  • 47053221@twitter
  • 4/b21/691@linkedin
  • 14725261@linkedin
  • #691b214@linkedin
  • 15400895@gravatar
  • 102295827705928231049@google

Associated Phone Numbers

  • (215) 968-1440
  • (260) 625-4787
  • (281) 857-4036
  • (425) 409-7424
  • (425) 737-5728
  • (703) 569-3277
  • (281) 286-7709
  • (425) 267-0343
  • (407) 944-9596
  • (954) 394-5466
  • (832) 693-3291
  • (954) 914-4540
  • (281) 286-7706
  • (832) 221-0671
  • (281) 491-7301
  • (407) 518-0443
  • (832) 539-1522
  • (407) 344-7311
  • (832) 569-4666
  • (407) 944-9854
  • (407) 397-4078

Associated Email Addresses

  • xxxxxxx@aol.com
  • xxxxxxx@excite.com
  • xxxxxxxx@comcast.net
  • xxxxxxxxx@comcast.net
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(215) 968-1440 (Primary Phone)

voip

verizon pennsylvania inc

(260) 625-4787

landline

brightspeed of indiana llc (centurylink)

Jobs

  • Al Baraka Bank (pakistan) Limited Manager Asset Customer Care at Al Baraka Bank (pakistan) Limited (since 2017)
  • Al Baraka Bank (pakistan) Limited Assistant Manager-service Quality at Al Baraka Bank (pakistan) Limited (since 2016)
  • Burj Bank Limited Customer Services Officer (the Problems Solver) at Burj Bank Limited (2009-2015)
  • Burj Bank Limited Customer Service Officer (the Problem Solver) at Burj Bank Limited (2009-2015)
  • Call Center Technologies Call Center Executive (the Best Seller) at Call Center Technologies (2007-2009)
  • Dawood Islamic Bank Limited Customer Relationship Officer (the Smile Bringer) at Dawood Islamic Bank Limited (2006-2007)
  • Fort Lauderdale Marriott North Banquet Manager at Fort Lauderdale Marriott North (since 2008)
  • Marriott Hotel Banquet Manager/f&b Director at Marriott Hotel (since 2008)
  • 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)
  • Mobilelink Senior Territory Manager at Mobilelink (since 2017)
  • Mobilelink Field Operations Manager at Mobilelink (since 2017)
  • Audi West Houston Audi Brand Specialist at Audi West Houston (since 2016)
  • Farsha Enterprise Inc President at Farsha Enterprise Inc (2007-2016)
  • Rogers Communications District Manager at Rogers Communications (2003-2007)
  • Uni Pagers and Cellulars Store Manager at Uni Pagers and Cellulars (2001-2003)
  • Prestige Imports Finance Manager at Prestige Imports (since 2014)
  • Dti Inc Regional Sales Manager at Dti Inc (since 2014)
  • Rick Case Automotive Group Finance Manager at Rick Case Automotive Group (2013-2014)
  • South Motors Bmw Finance Manager at South Motors Bmw (2004-2013)
  • Braman Miami Sales Manager at Braman Miami (1996-2004)
  • Pratt & Whitney, United Technologies Corporation Assistant Counsel, Business Development at Pratt & Whitney, United Technologies Corporation (since 2013)
  • C21beggins
  • Dedrone
  • Dedrone
  • Freelance
  • Rebellion Defense
  • Expedition Technology Inc
  • Northrop Grumman Corporation
  • Northrop Grumman Corporation
  • University of Virginia
  • University of Virginia
  • University of Virginia
  • University of Virginia
  • Agr International Inc
  • University of Virginia
  • Opeh
  • General Tyre and Rubber Company of Pakistan Ltd
  • Command Plastic Corporation
  • Sharifs International Group
  • Kresge Eye Institute
  • Kresge Eye Institute
  • American Red Cross Club
  • Mckesson
  • Wayne State University
  • Medical Equity
  • Muslim Interscholastic Tournament
  • Target
  • Camera
  • Continental Airlines
  • Molina Healthcare

Education

  • Mibf, Islamic Banking and Finance (continued) from Karachi University (2014-2014)
  • Bachelor of Commerce (b.com.), Business/commerce, General from St Patrick's College, Karachi
  • Bachelor of Science (bs), Hospitality Administration/management from Florida International University (1990-1994)
  • 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)
  • Bachelor of Science (bsc), Business Management from University of Houston (1998-2003)
  • Master of Business Administration (m.b.a.), Finance, General, 4.0 from Barrington University (1996-1998)
  • 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)
  • Activities and Societies: Business Professionals of America (national Competitor, Vice President), Health Occupational Students of America, Track & Field, Football

Last Known Address

3220 Saint Augustine Ct
Kissimmee, Florida 34746

Osceola

Past Addresses

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

  • 1847 Wimbledon St
    Kissimmee, Florida 34743
  • 8649 Nw 43rd Ct
    Coral Springs, Florida 33065
  • 14830 Sun Harbor Dr
    Houston, Texas 77062
  • 16141 Sw 55th Ter
    Miami, Florida 33185

Possible Businesses Owned

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

Job History

  • Saif Qureshi
    Accounting Staff

    Continental Airlines

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Assistant Counsel, Business Development

    Pratt & Whitney, United Technologies Corporation

  • Saif Qureshi
    Assistant Manager-service Quality

    Al Baraka Bank (pakistan) Limited

  • Saif Qureshi
    Audi Brand Specialist

    Audi West Houston

  • Saif Qureshi
    Banquet Manager/f&b Director

    Marriott Hotel

  • Saif Qureshi
    Banquet Manager

    Fort Lauderdale Marriott North

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Call Center Executive (the Best Seller)

    Call Center Technologies

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Saif Qureshi
    Competitions/marketing Committee

    Muslim Interscholastic Tournament

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Customer Relationship Officer (the Smile Bringer)

    Dawood Islamic Bank Limited

  • Saif Qureshi
    Customer Service Officer (the Problem Solver)

    Burj Bank Limited

  • Saif Qureshi
    Customer Services Officer (the Problems Solver)

    Burj Bank Limited

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Deep Learning Consultant

    Freelance

  • Saif Qureshi
    Deep Learning Engineer

    Expedition Technology Inc

  • Saif Qureshi
    District Manager

    Rogers Communications

  • Saif Qureshi
    Electrical Engineering Intern

    Agr International Inc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Field Operations Manager

    Mobilelink

  • Saif Qureshi
    Finance Accounting Intern

    Mckesson

  • Saif Qureshi
    Finance Manager

    Prestige Imports

  • Saif Qureshi
    Finance Manager

    Rick Case Automotive Group

  • Saif Qureshi
    Finance Manager

    South Motors Bmw

  • Saif Qureshi
    Fullfilment/logistics Associate

    Target

  • Saif Qureshi
    Graduate Research Assistant

    University of Virginia

  • Saif Qureshi
    Graduate Teaching Assistant (communications Systems Engineering)

    University of Virginia

  • Saif Qureshi
    Graduate Teaching Assistant (differential Equations)

    University of Virginia

  • Saif Qureshi
    Graduate Teaching Assistant (signals & Systems)

    University of Virginia

  • Saif Qureshi
    Head of Data Management - Assoc Vice President

    Molina Healthcare

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Lead Principal Systems Engineer

    Northrop Grumman Corporation

  • Saif Qureshi
    Management Trainee

    Esab India Limited

  • Saif Qureshi
    Manager Asset Customer Care

    Al Baraka Bank (pakistan) Limited

  • Saif Qureshi
    Manager

    Sharifs International Group

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Saif Qureshi
    Opthalmic Assitant

    Kresge Eye Institute

  • Saif Qureshi
    Peer Mentor

    Wayne State University

  • Saif Qureshi
    Plant Engineer

    Command Plastic Corporation

  • Saif Qureshi
    Plant Engineer

    Opeh

  • Saif Qureshi
    President

    American Red Cross Club

  • Saif Qureshi
    President

    Farsha Enterprise Inc

  • Saif Qureshi
    President

    Medical Equity

  • Saif Qureshi
    Principal Engineer

    Dedrone

  • Saif Qureshi
    Principal

    Camera

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

  • Saif Qureshi
    Project Engineeri Assistant

    Al Baraka Bank (pakistan) Limited

  • Saif Qureshi
    Project Engineeri Assistant

    General Tyre and Rubber Company of Pakistan Ltd

  • Saif Qureshi
    Real Estate Agent

    C21beggins

  • Saif Qureshi
    Regional Sales Manager

    Dti Inc

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

    Citi

  • Saif Qureshi
    Sales Manager

    Braman Miami

  • Saif Qureshi
    Senior Software Engineer - Autonomy

    Rebellion Defense

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Saif Qureshi
    Senior Territory Manager

    Mobilelink

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

    Citi

  • Saif Qureshi
    Store Manager

    Uni Pagers and Cellulars

  • Saif Qureshi
    Systems Engineer

    Northrop Grumman Corporation

  • Saif Qureshi
    Undergraduate Research Assistant

    University of Virginia

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

64

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

  • mohamed s qureshi
  • mohammad j qureshi
  • mohammad samar qureshi
  • mohammed s qureshi
  • saif s qureshi
  • zia m qureshi
  • zia s bhai
  • zia zia qureshi
  • zia ziaudin qureshi
  • ziyau din qureshi
  • mr mohammed saif qureshi
  • mr mohammed z 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) 925-3465
  • (201) 569-5045

Associated Email Addresses

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

Last Known Phone Numbers

(201) 871-4835 (Primary Phone)

activelandline

verizon new jersey inc

First Reported October 07, 2005

(201) 925-3465

mobile

omnipoint communications inc - nj (t-mobile)

First Reported July 08, 2014

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

2506 Ivanridge Cir
Garland, Texas 75044

Dallas

Past Addresses

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

  • 763 Stelton St
    Teaneck, New Jersey 07666
  • 502 Carrington St
    Hutto, Texas 78634
  • 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Cognizant Business Consulting

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Marketing Intern

    Sap India

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior Business Analyst

    Cognizant Technology Solutions, Pune

  • Saif Qureshi
    Senior Business Analyst

    Cognizant Technology Solutions

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Team Lead

    Wipro Technologies

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Saif 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
  • arif mohmmad arif qureshi
  • ayaz arif jabbar
  • mohamad a qureshi
  • mohamed arif qureshi
  • mohammad a qurashi
  • mohammad a qureshi
  • mohammad arif aris
  • mohammad arif oureshi
  • mohammad arif quraishi
  • mohammad arif qureshi
  • mohammad ayaz qureshi
  • mohammad babyface qurashi
  • mohammad irfan quraishi
  • mohammad irfan qurashi
  • mohammad n aris
  • mohammad n qureshi
  • mohammad qureshi arif
  • mohammad qureshi aris
  • mohammad rafiuddin quraishi
  • mohammad s quraishi
  • mohammad samar qureshi
  • mohammad t qureshi
  • mohammad z qureshi
  • mohammed a qureshi
  • mohammed arif arif
  • mohammed arif quraishi
  • mohammed arif qureshi
  • mohammed f qureshi
  • mohammed qureshi aris
  • mohammed rafiuddin quraishi
  • mohmmad arif qurashi
  • muhamme arif qureshi
  • muhammed i qureshi
  • quraishi arif mohammed
  • qureshi arif ayaz
  • saif arif qureshi
  • dr faisal ghulam qureshi
  • mr mohammad r quraishi
  • mr mohammad z qureshi
  • mr mohammed arif quraishi
  • mr mohammed saif qureshi
  • ms ayaz ayaz qureshi
  • ms ayaz m 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
  • 100000936114821@facebook

Associated Phone Numbers

  • (516) 974-5339
  • (718) 939-8920
  • (682) 222-7260
  • (631) 586-2987
  • (718) 359-5629
  • (718) 397-1347
  • (718) 961-7787
  • (214) 629-6289
  • (469) 675-3557

Associated Email Addresses

  • xxxxxxx@gmail.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(516) 974-5339 (Primary Phone)

mobile

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

(718) 939-8920

landline

verizon new york inc

First Reported September 19, 2001

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 Saif Qureshi.

  • 2400 Gulf Stream Ln
    Arlington, Texas 76001
  • 86 W 6th St
    Deer Park, New York 11729
  • 4242 Colden St
    Flushing, New York 11355
  • 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

Job History

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Control Systems Engineer - Ii

    Jacobs Engineering

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Electrical Engineering Intern

    General Motors

  • Saif Qureshi
    Electrical Engineering Intern

    Jacobs Engineering

  • Saif Qureshi
    Electrical/controls Engineering Intern

    Glidepath Ltd

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Information Technology Intern

    National Football League

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

  • Saif Qureshi
    Project Engineer

    Jacobs

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

    Citi

  • Saif Qureshi
    Senior Game Advisor

    Gamestop

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

39

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

  • mohamed a qureshi
  • mohamed s qureshi
  • mohammad j qureshi
  • mohammad s qureshi
  • mohammad samar qureshi
  • mohammed a qureshi
  • mohammed s qureshi
  • muhammed a qureshi
  • muhammed ahmeduddin qureshi
  • muhammed saifuddin qureshi
  • saif a qureshi
  • zia a bhai
  • zia m qureshi
  • zia zia qureshi
  • zia ziaudin qureshi
  • ziyau din qureshi
  • mr mohammed saif qureshi
  • mr mohammed z 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) 747-0582
  • (201) 871-4835
  • (201) 569-5045
  • (201) 925-3465

Associated Email Addresses

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

Last Known Phone Numbers

(201) 747-0582 (Primary Phone)

mobile

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

(201) 871-4835

voip

verizon new jersey inc

First Reported August 30, 2014

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

2506 Ivanridge Cir
Garland, Texas 75044

Dallas

Past Addresses

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

  • 763 Stelton St
    Teaneck, New Jersey 07666
  • 502 Carrington St
    Hutto, Texas 78634
  • 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Cognizant Business Consulting

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Marketing Intern

    Sap India

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior Business Analyst

    Cognizant Technology Solutions, Pune

  • Saif Qureshi
    Senior Business Analyst

    Cognizant Technology Solutions

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Team Lead

    Wipro Technologies

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

62

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

  • mahammad n iftikhar
  • mahammad nadeem iftikhar
  • mahammed n iftikhar
  • mahammed nadeem iftikhar
  • mohamed nadeem qureshi
  • mohammad n qureshi
  • mohammad nadeem iftikhar
  • mohammad s qureshi
  • mohammad samar qureshi
  • muhammad n iftikhar
  • muhammad nadeem iftikhar
  • saif nadeem qureshi
  • samar nadeem 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
  • (845) 485-9594
  • (845) 340-9098
  • (718) 375-6453
  • (212) 348-3152

Associated Email Addresses

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

830 Oakdale Rd
Johnson City, New York 13790

Broome

Past Addresses

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

  • 13 Oneida Ter
    Albany, New York 12209
  • 41 Susie Blvd
    Poughkeepsie, New York 12603
  • Po Box 180091
    Brooklyn, New York 11218
  • 305 Hurley Ave Apt 13c
    Kingston, New York 12401

Possible Businesses Owned

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

Job History

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

62

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

  • mohamed aslam qureshi
  • mohammad a qureshi
  • mohammad aslam qureshi
  • mohammad s qureshi
  • mohammad samar qureshi
  • saif aslam qureshi
  • samar aslam qureshi
  • mr mohammed saif qureshi

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
  • (212) 348-3152
  • (212) 369-5414
  • (215) 968-2762
  • (248) 243-1212
  • (248) 802-9946
  • (248) 850-8113
  • (305) 905-7654
  • (516) 965-5043
  • (571) 257-6950
  • (571) 569-3277
  • (571) 765-4796

Associated Email Addresses

  • 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

2502 W Devon Ave Apt 201
Chicago, Illinois 60659

Cook

Past Addresses

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

  • 202 Washington St # 3l
    Jersey City, New Jersey 07302
  • 600 Vale Dr
    Morganville, New Jersey 07751
  • 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

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

    Hsbc

  • Saif Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Saif Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Saif Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Business Analyst

    Aicpa

  • Saif Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Saif Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Saif Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Saif Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Saif Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Saif Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Saif Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Saif Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Saif Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Saif Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Saif Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Saif Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Saif Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Saif Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

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Questions & Answers

How old is Saif Qureshi?

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

Where does Saif Qureshi live?

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

What is Saif Qureshi’s phone number?

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

What is Saif Qureshi’s email address?

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

Who is Saif Qureshi related to?

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

What does Saif Qureshi do for a living?

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

Did Saif Qureshi go to school?

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

Does Saif Qureshi have professional licenses?

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

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