Summarize Mohammad Huq’s background before I meet with them
Sign In
Get Started →
Profile Image for Mohammad Huq

Mohammad Huq

Consultant with extensive AML/KYC experience
Greater New York City Area
Is this your profile? Claim it now
This public profile is provided courtesy of Clay. All information found here is in the public domain.
Summarize Mohammad Huq’s background before I meet with them
Profile Image for Mohammad Huq

Mohammad Huq

Consultant with extensive AML/KYC experience
Greater New York City Area
SummaryAI Assisted Badge

Mohammad Huq is an accomplished compliance attorney with a wealth of experience in anti-money laundering (AML), particularly in foreign correspondent banking and retail banking. He has excelled in many AML projects thanks to his keen ability to comprehend computer systems, making him a valuable asset to any team seeking his expertise.

Huq attended Georgetown University's Walsh School of Foreign Service where he received his Bachelor of Science in International Economics. He later pursued a General Course in Economics and Economic History at The London School of Economics and Political Science (LSE) before securing his Juris Doctor in International Law from The George Washington University Law School. Additionally, he studied European and International Economic Law at the University of Augsburg.

Over the years, Huq has worked with various notable organizations such as Navigant Consulting, Habib Bank Limited, Scotiabank, and JPMorgan Chase & Co. He has held multiple roles including AML Analyst/SAR Writer, Enhanced Due Diligence Analyst, Compliance Officer, and Researcher/Analyst, among others.

Beyond his professional experience, Huq is passionate about community service and has volunteered with organizations such as United Way of Northern New Jersey and Neval Thomas Elementary. He is a former Manager at Smartercampus, Incorporated and a former Co-Director of the North American Invitational Model United Nations Conference, Joint Crisis Indian-Chinese.

Overall, Huq is an accomplished and well-rounded individual, bringing both professional and personal experience and insight to any team he works with.

This public profile is provided courtesy of Clay. All information found here is in the public domain.
Is this you? Claim profile
This public profile is provided courtesy of Clay. All information found here is in the public domain.