Mohammad Cuce
Compliance Manager/ BSA Officer - BSA/AML/Fraud/CDD/EDD, Enterprise Risk Assessment & Sanctions at F3 Credit Union | Hayward, California, United States
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Mohammad Rezwani - Cuce serves as the Compliance Manager at PPCU, where he leverages his extensive expertise in financial crime prevention, particularly in the realms of BSA (Bank Secrecy Act), AML (Anti-Money Laundering), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), and sanctions compliance. With a robust background in operational auditing and internal control, he plays a pivotal role in ensuring that the organization adheres to regulatory compliance standards while effectively managing risk. His proficiency in screening and sanctions, particularly through tools like World-check and the Country Check Portal, allows him to conduct thorough risk assessments and vendor management, safeguarding PPCU against potential financial crimes.
Mohammad is also a dedicated mentor and trainer, sharing his knowledge and insights with colleagues to foster a culture of compliance within the organization. His experience in branch banking and operations management complements his compliance role, providing him with a comprehensive understanding of the financial landscape and customer relationship management. He is adept at utilizing data analysis techniques to enhance operational efficiency and customer satisfaction, ensuring that PPCU not only meets regulatory requirements but also excels in service delivery.
Currently, he is spearheading key projects aimed at strengthening the institution's compliance framework and enhancing its digital banking capabilities. His strategic approach to project management and regulatory compliance supervision positions him as a vital asset to PPCU, driving initiatives that align with the latest FATF guidelines and OFAC regulations. Through his commitment to excellence and continuous improvement, Mohammad Rezwani - Cuce is shaping the future of compliance at PPCU, ensuring a secure and compliant banking environment.
Compliance Manager/ BSA Officer - BSA/AML/Fraud/CDD/EDD, Enterprise Risk Assessment & Sanctions at F3 Credit Union in August 2022 to Present
Contact Center Operations Manager -OPS at Stanford Federal Credit Union in April 2022 to August 2022
Customer Service & Operations Manager (BSM) at California Bank & Trust in February 2019 to April 2022
Relationship Banker & Operations Support at California Bank & Trust in October 2018 to February 2019
Deputy - Head of Compliance - BSA/KYC/EDD & CDD at Afghanistan International Bank in July 2013 to May 2018
Head of Administration and General Services at Afghanistan International Bank in August 2010 to July 2013
Executive Assistant to CEO at Afghanistan International Bank in December 2009 to August 2010
Customer Service & ISP Monitoring Specialist at CeReTechs ISP & ICT in January 2007 to December 2009
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Khyber Model Collage, Bachelor's degree, August 2026
Khyber Model Collage, Associate's degree, August 2026
Nowshera Model School, SSC, August 2026
Scholars Degree College, Pakistan, Diploma In Information Technology, August 2026
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Banking
Digital Transformation
Banking Operations
Financial Services
Bank Reconciliation
Financial Regulation
Compliance Oversight
Sanction
CIP
Customer Satisfaction
Business Relationship Management
Anti-Money Laundering
Auditing
Operational Risk Management
Problem Solving
Bank Secrecy Act
Regulatory Compliance
Fraud Investigations
Marketing
Business Strategy
Research
Change Management
Sales Management
Business Development
Risk Management
Data Analysis
Retail
Recruiting
Human Resources
Financial Analysis
Customer Due Diligence
Customer Relationship Management (CRM)
Leadership
Contract Negotiation
Business Analysis Planning & Monitoring
Enhanced Due Deligence
FinCEN
U.S. Office of Foreign Assets Control (OFAC)
Home Equity Lines of Credit
Personal Loans
Cash Handling
Computer Networking
Operating Systems
Windows Server 2016
Wireshark
Packet Tracer
Analytical Skills
Sales
Training & Development
Project Management
Negotiation
Management
Relationship Building
People Management
Interpersonal Skills
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What is Mohammad Rezwani - Cuce email address?
Email Mohammad Rezwani - Cuce at [email protected] and [email protected]. This email is the most updated Mohammad Rezwani - Cuce's email found in 2026.
How to contact Mohammad Rezwani - Cuce?
To contact Mohammad Rezwani - Cuce send an email to [email protected] or [email protected]. (updated on September 05, 2024)
What company does Mohammad Cuce work for?
Mohammad Cuce works for F3 Credit Union
What is Mohammad Cuce's role at F3 Credit Union?
Mohammad Cuce is Compliance Manager/ BSA Officer - BSA/AML/Fraud/CDD/EDD, Enterprise Risk Assessment & Sanctions
What is Mohammad Cuce's Phone Number?
Mohammad Cuce's phone (213) ***-*224
What industry does Mohammad Cuce work in?
Mohammad Cuce works in the Banking industry.
Mohammad Cuce Email Addresses
Mohammad Cuce Phone Numbers
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