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Samar Qureshi

We have 13 records for Samar Qureshi ranging in age from 25 years old to 70 years old. Samar has been found in 10 states including Florida, Illinois, Michigan, New Jersey and New York. On file we have 47 email addresses. And 67 phone numbers linked to Samar, with area codes such as 201, 212, 214, 215 and 248, and 30 other area codes. The information below may also include images, social media accounts and more.

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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 Samar 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

  • Samar Qureshi
    Alternative Investments Compliance Officer

    Ubs

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Bank Teller

    Chase

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Samar Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

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

    Citi

  • Samar Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Member Services

    Bj's Wholesale Club

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Samar Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Samar Qureshi
    Vault Teller

    Chase

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Samar 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

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 Samar 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

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Samar 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 Samar 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

  • Samar Qureshi
    Alternative Investments Compliance Officer

    Ubs

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Bank Teller

    Chase

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Samar Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

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

    Citi

  • Samar Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Member Services

    Bj's Wholesale Club

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Samar Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Samar Qureshi
    Vault Teller

    Chase

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Samar 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 Samar 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

  • Samar Qureshi
    Alternative Investments Compliance Officer

    Ubs

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Bank Teller

    Chase

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Samar Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

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

    Citi

  • Samar Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Member Services

    Bj's Wholesale Club

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Samar Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Samar Qureshi
    Vault Teller

    Chase

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Samar 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 Samar 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

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Samar 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 Samar 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

  • Samar Qureshi
    Accounting Staff

    Continental Airlines

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Assistant Counsel, Business Development

    Pratt & Whitney, United Technologies Corporation

  • Samar Qureshi
    Assistant Manager-service Quality

    Al Baraka Bank (pakistan) Limited

  • Samar Qureshi
    Audi Brand Specialist

    Audi West Houston

  • Samar Qureshi
    Banquet Manager/f&b Director

    Marriott Hotel

  • Samar Qureshi
    Banquet Manager

    Fort Lauderdale Marriott North

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Call Center Executive (the Best Seller)

    Call Center Technologies

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

  • Samar Qureshi
    Competitions/marketing Committee

    Muslim Interscholastic Tournament

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

    Citi

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Customer Relationship Officer (the Smile Bringer)

    Dawood Islamic Bank Limited

  • Samar Qureshi
    Customer Service Officer (the Problem Solver)

    Burj Bank Limited

  • Samar Qureshi
    Customer Services Officer (the Problems Solver)

    Burj Bank Limited

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Deep Learning Consultant

    Freelance

  • Samar Qureshi
    Deep Learning Engineer

    Expedition Technology Inc

  • Samar Qureshi
    District Manager

    Rogers Communications

  • Samar Qureshi
    Electrical Engineering Intern

    Agr International Inc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Field Operations Manager

    Mobilelink

  • Samar Qureshi
    Finance Accounting Intern

    Mckesson

  • Samar Qureshi
    Finance Manager

    Prestige Imports

  • Samar Qureshi
    Finance Manager

    Rick Case Automotive Group

  • Samar Qureshi
    Finance Manager

    South Motors Bmw

  • Samar Qureshi
    Fullfilment/logistics Associate

    Target

  • Samar Qureshi
    Graduate Research Assistant

    University of Virginia

  • Samar Qureshi
    Graduate Teaching Assistant (communications Systems Engineering)

    University of Virginia

  • Samar Qureshi
    Graduate Teaching Assistant (differential Equations)

    University of Virginia

  • Samar Qureshi
    Graduate Teaching Assistant (signals & Systems)

    University of Virginia

  • Samar Qureshi
    Head of Data Management - Assoc Vice President

    Molina Healthcare

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Lead Principal Systems Engineer

    Northrop Grumman Corporation

  • Samar Qureshi
    Management Trainee

    Esab India Limited

  • Samar Qureshi
    Manager Asset Customer Care

    Al Baraka Bank (pakistan) Limited

  • Samar Qureshi
    Manager

    Sharifs International Group

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

  • Samar Qureshi
    Opthalmic Assitant

    Kresge Eye Institute

  • Samar Qureshi
    Peer Mentor

    Wayne State University

  • Samar Qureshi
    Plant Engineer

    Command Plastic Corporation

  • Samar Qureshi
    Plant Engineer

    Opeh

  • Samar Qureshi
    President

    American Red Cross Club

  • Samar Qureshi
    President

    Farsha Enterprise Inc

  • Samar Qureshi
    President

    Medical Equity

  • Samar Qureshi
    Principal Engineer

    Dedrone

  • Samar Qureshi
    Principal

    Camera

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

  • Samar Qureshi
    Project Engineeri Assistant

    Al Baraka Bank (pakistan) Limited

  • Samar Qureshi
    Project Engineeri Assistant

    General Tyre and Rubber Company of Pakistan Ltd

  • Samar Qureshi
    Real Estate Agent

    C21beggins

  • Samar Qureshi
    Regional Sales Manager

    Dti Inc

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

    Citi

  • Samar Qureshi
    Sales Manager

    Braman Miami

  • Samar Qureshi
    Senior Software Engineer - Autonomy

    Rebellion Defense

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

  • Samar Qureshi
    Senior Territory Manager

    Mobilelink

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

    Citi

  • Samar Qureshi
    Store Manager

    Uni Pagers and Cellulars

  • Samar Qureshi
    Systems Engineer

    Northrop Grumman Corporation

  • Samar Qureshi
    Undergraduate Research Assistant

    University of Virginia

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

  • Samar 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 Samar 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

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

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

  • mohammad s qureshi
  • samar s qureshi

Possible Relatives

Possible User IDs

  • 9711731@linkedin
  • 3/304/26b@linkedin
  • #26b3043@linkedin
  • 142683312@twitter
  • 100003327440743@facebook

Associated Phone Numbers

  • (947) 570-1836

Associated Email Addresses

  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@netlink.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hp.com
  • xxxxxxxxxxxxx@netlink.com

Last Known Phone Numbers

(947) 570-1836 (Primary Phone)

voip

comcast ip phone llc

Jobs

  • Netlink Software Group America
  • Netlink Software Group America Inc
  • Netlink Software Group America Inc
  • Netlink Software Group America Inc
  • Netlink Software Group America Inc
  • General Motors
  • General Motors
  • Hp
  • Hp
  • Infosys
  • Infosys

Education

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 Samar Qureshi.

  • 5081 White Tail Ct
    Commerce Township, Michigan 48382
  • 3065 Courtfield Dr
    Rochester Hills, Michigan 48309
  • 8333 118th St Apt 2h
    Kew Gardens, New York 11415
  • 600 Vale Dr
    Morganville, New Jersey 07751

Job History

  • Samar Qureshi
    Chief Business Officer - Netlink Global Product and Services

    Netlink Software Group America Inc

  • Samar Qureshi
    Chief Business Officer - Netlink Global Product and Services

    Netlink Software Group America

  • Samar Qureshi
    Executive Vice President, Digital Transformation

    Netlink Software Group America Inc

  • Samar Qureshi
    It Planning Manager

    General Motors

  • Samar Qureshi
    Program Manager - Enterprise Services

    Hp

  • Samar Qureshi
    Program Manager, Consulting & Integration

    Hp

  • Samar Qureshi
    Program Manager

    Infosys

  • Samar Qureshi
    Project Manager

    Infosys

  • Samar Qureshi
    Sr. Director, Delivery Head

    Netlink Software Group America Inc

  • Samar Qureshi
    Sr. It Business Facing Manager

    General Motors

  • Samar Qureshi
    Vice President, Customer Engagement and Global Delivery

    Netlink Software Group America Inc

Age

42

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

  • mohammad qureshi
  • mohammad c qureshi
  • mohammad s qureshi
  • mohammad shakil qureshi
  • mohammad z qurashi
  • mohammad z qureshi
  • muhammad n qureshi
  • qureshi mohammad
  • samar qureshi
  • shaquille qureshi
  • mr mohammad shaquille qureshi

Possible Relatives

Possible Associations

Possible User IDs

  • 10906618@facebook
  • 3124486@hi5
  • 3016957@linkedin
  • 1/15/b11@linkedin
  • #b110151@linkedin
  • 9711731@linkedin
  • 3/304/26b@linkedin
  • #26b3043@linkedin
  • 142683312@twitter
  • 100003327440743@facebook

Associated Phone Numbers

  • (609) 377-7412
  • (248) 299-6968

Associated Email Addresses

  • xxxxxx@sbcglobal.net
  • xxxxxxxx@address.com
  • xxxxxxxx@aol.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxx@aol.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxx@cs.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hp.com
  • xxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(609) 377-7412 (Primary Phone)

mobile

omnipoint communications enterprises lp (t-mobile)

(248) 299-6968

landline

ameritech michigan (at&t michigan)

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)

Last Known Address

2525 S Voss Rd Apt 273
Houston, Texas 77057

Harris

Past Addresses

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

  • 2327 Briarwest Blvd
    Houston, Texas 77077
  • 135 N Richmond Ave
    Atlantic City, New Jersey 08401
  • 52 Forest Glen Dr
    Highland Park, New Jersey 08904
  • 215 Main St Apt 68
    South Bound Brook, New Jersey 08880

Job History

  • Samar Qureshi
    Alternative Investments Compliance Officer

    Ubs

  • Samar Qureshi
    Compliance Graduate Training Program

    Ubs Wealth Managment Us

  • Samar Qureshi
    Compliance, Branch Review Group Intern

    Ubs Wealth Management

  • Samar Qureshi
    Senior Compliance Analyst

    Fortune Global 500 Company

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 Samar 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

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

45

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

  • mohamed a qureshi
  • mohammad s qureshi
  • mohammad samar qureshi
  • saif a qureshi
  • samar a 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) 965-0430
  • (516) 965-5043
  • (516) 997-9601
  • (571) 257-6950
  • (571) 569-3277
  • (571) 765-4796
  • (631) 243-1212
  • (703) 765-4796
  • (718) 850-8113
  • (732) 802-9946

Associated Email Addresses

  • xxxxxxx@hotmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxx@worldnet.att.net
  • xxxxxxxxxxxxxxx@worldnet.net
  • xxxxxxxxxxxxxxx@yahoo.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

66 Jane Ct
Westbury, New York 11590

Nassau

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Samar 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

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

    Hsbc

  • Samar Qureshi
    Aml Ba Lead

    Deutsche Bank Securities

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

    Société Générale

  • Samar Qureshi
    Aml Data Analytics Advisory- Consultant

    Société Générale

  • Samar Qureshi
    Aml Transaction Monitoring Lead - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Business Analyst

    Aicpa

  • Samar Qureshi
    Business Analyst

    American Institute of Certified Public Accountants

  • Samar Qureshi
    Company Owner

    Integrated Infosystems Inc

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

    Citi

  • Samar Qureshi
    Consultant

    Integrated Systems International Ltd, Dubai,uae

  • Samar Qureshi
    Data Analytics Lead Consultant (exiger)

    Hsbc

  • Samar Qureshi
    Engineer

    Godrej Consumer Products Ltd

  • Samar Qureshi
    Enterprise Resources Planning Business Analyst

    Marvel Comics/leviton Manufacturing Inc/scripps Group

  • Samar Qureshi
    Erp Consultant

    Integrated Systems International, Uae

  • Samar Qureshi
    Independent Consultant

    Integrated Infosystems Inc

  • Samar Qureshi
    Management Trainee

    Esab India Limited

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

    Deutsche Bank

  • Samar Qureshi
    Mantas Lead Ba Consultant - Antifinancial Crime Technology

    Deutsche Bank

  • Samar Qureshi
    Multiple Independent Consulting Assignments As a Data Analyst

    Integrated Infosystems Inc

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

    Accenture Services

  • Samar Qureshi
    Program Lead at Accenture

    Accenture Services

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

    Citi

  • Samar Qureshi
    Senior System Analyst

    Nav Techology Inc

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

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Senior Manager

    Citi

  • Samar Qureshi
    Vice President - Apps Dev Sr. Manager

    Citi

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

    Citi

Age

47

Possible Relatives

Associated Phone Numbers

  • (347) 328-9116
  • (706) 860-7977

Associated Email Addresses

  • xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(347) 328-9116 (Primary Phone)

voip

level 3 communications llc - ny (centurylink)

First Reported October 06, 2018

(706) 860-7977

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported November 15, 2023

Last Known Address

178 Jules Dr
Staten Island, New York 10314

Richmond

Past Addresses

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

  • 1483 Shore Pkwy
    Brooklyn, New York 11214
  • 1483 Shore Pkwy Apt 5e
    Brooklyn, New York 11214
Age

25

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

  • samar a qureshi
  • samar arshad qureshi

Possible Relatives

Associated Phone Numbers

  • (281) 208-4283
  • (410) 785-2011
  • (631) 951-3262
  • (832) 539-1522

Associated Email Addresses

  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(281) 208-4283 (Primary Phone)

landline

frontier southwest incorporated dba frontier communications of texas

First Reported July 01, 2020

(410) 785-2011

landline

verizon maryland inc

First Reported July 01, 2020

Last Known Address

13015 Taylor Ln
Stafford, Texas 77477

Fort Bend

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Questions & Answers

How old is Samar Qureshi?

Samar Qureshi is possibly 49 years old and maybe was born in December 1976.

Where does Samar Qureshi live?

Samar Qureshi has been associated with 36 addresses, the last known one is 4724 Pinecrest Ct, Dryden, Mi 48428-9384.

What is Samar Qureshi’s phone number?

Samar Qureshi has been known to have 30 phone numbers, including (248) 299-6968.

What is Samar Qureshi’s email address?

Samar Qureshi has been known to have 22 email addresses, including xxxxxx@hotmail.com.

Who is Samar Qureshi related to?

Samar Qureshi's possible relatives include Anu Nayyar, Ayan Qureshi, Mohammed Saif Qureshi and others.

What does Samar Qureshi do for a living?

Samar Qureshi could be a Senior Compliance Analyst at Fortune Global 500 Company and might have 33 other jobs on file.

Did Samar Qureshi go to school?

Samar Qureshi could of attended Maulana Azad National Institute Of Technology where Samar Qureshi received a degree in Be,.

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