Mohammad I Faraj from Cleveland, OH, age 36

License Records

Mohammad Faraj

Address:

2410 Gln Vly Dr, Westlake, OH

License #:

SAL.2016004978 - Expired

Type:

Real Estate Salesperson

Mohammad Abd Faraj

License #:

0225150319

Category:

Real Estate Individual

Lawyers & Attorneys

Mohammad Faraj - Lawyer

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ISLN:

1000815676

Admitted:

2018

Resumes

Vice President | Legal Affairs, Risk And Compliance

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Location:

171 Route 37 west, Toms River, NJ 08753

Industry:

Financial Services

Work:

Vice President | Legal Affairs, Risk and Compliance
Aml Rightsource Apr 2019 - May 2019
Senior Associate, Financial Crimes Advisory
Keybank Apr 2019 - May 2019
Associate, Risk Evaluation and Assurance
Aml Rightsource Mar 2018 - Apr 2019
Associate, Financial Crimes Advisory
Aml Rightsource Mar 2017 - Mar 2018
Aml and Bsa and Ofac Compliance Analyst

Education:

Valparaiso University 2013 - 2016
Doctor of Jurisprudence, Doctorates, Law Cleveland State University 2007 - 2010
Bachelors, Biology, Sociology Cuyahoga Community College 2005 - 2007
Associates, Sociology

Skills:

Public Speaking
Leadership
Community Outreach
Microsoft Office
Research
Event Planning
Nonprofits
Program Development
Fundraising
Customer Service
Legal Research
Social Media
Legal Writing
Higher Education
Teamwork
Public Relations
Finance
Grant Writing
Non Profits
Problem Solving
Human Resources
Marketing Communications
Online Marketing
Legal Issues
Nonprofit Organizations
Regulatory Compliance
Analytical Skills
Marketing
U.s. Office of Foreign Assets Control
Anti Money Laundering
U.s. Foreign Account Tax Compliance Act
Bank Secrecy Act
Keen Listener
Work Well Independently

Interests:

Social Services
Children
Community Service
Civil Rights and Social Action
Politics
Education
Watching Movies
New Technologies
Photography
Music
Reading
Human Rights
Arts and Culture
Traveling and Exploring New Destinations

Languages:

English
Arabic

Certifications:

Attorney
Certified Anti-Money Laundering Specialist (Cams)