Raid Ahmed
Compliance Officer at GALAXIA INTERNATIONAL SERVICES, INC. | Jersey City, New Jersey, United States
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Compliance Officer at GALAXIA INTERNATIONAL SERVICES, INC. in January 2021 to Present
Universal Banker at Provident Bank in November 2021 to Present
Assistant Facilities Manager at SP+ (SP Plus) in March 2019 to January 2022
Office Clerk/ Attendant at SP+ (SP Plus) in February 2019 to January 2022
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New Jersey City University, Finace major, October 2026
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Payment Systems
Invoicing
Problem Solving
Business Loans
Loans
Business Process
Financial Markets
Financial Crimes Investigations
Compliance Management
Suspicious Activity Reports (SAR)
Mortgage Lending
Mortgage Servicing
Customer Experience Management
Banking Operations
Credit Cards
Mortgages
Deposits
Financial Transactions
Budgeting
Financial Reporting
QuickBooks
Cash Flow
Research Skills
Financial Services
Operational Due Diligence
Investigation
Presentations
Due Diligence
KYC Verification
Report Writing
Data Management
Investigative Research
Bank Secrecy Act
Transaction Monitoring
SAR
U.S. Office of Foreign Assets Control (OFAC)
Audit Reports
Auditing
Regulatory Requirements
Compliance Assessments
Regulatory Compliance
Excel Formulas
Certified Public Accounting
Internal Audits
Customer Relationship Management (CRM)
Legal Compliance
Banking Services
Bank Fraud Prevention
Customer Acquisition
Relationship Development
Financial Analysis
Compliance Regulations
Anti-Money Laundering
Banking
Attention to Detail
Microsoft PowerPoint
Business Analysis
Customer Experience
Communication
Sales & Marketing
Investments
Finance
Customer Service
Microsoft Office
Teamwork
Real Estate Investment Consulting
Performance Management
Sales Management
Organization Skills
Investment Advisory Services
Management
Sales
Microsoft Excel
Strategic Planning
Negotiation
Microsoft Word
Marketing
Fluent Arabic speaking / writing / Reading
Microsoft Outlook
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What is Raid Ahmed email address?
Email Raid Ahmed at [email protected] and [email protected]. This email is the most updated Raid Ahmed's email found in 2026.
How to contact Raid Ahmed?
To contact Raid Ahmed send an email to [email protected] or [email protected]. (updated on March 04, 2025)
What company does Raid Ahmed work for?
Raid Ahmed works for GALAXIA INTERNATIONAL SERVICES, INC.
What is Raid Ahmed's role at GALAXIA INTERNATIONAL SERVICES, INC.?
Raid Ahmed is Compliance Officer
What is Raid Ahmed's Phone Number?
Raid Ahmed's phone (201) ***-*406
What industry does Raid Ahmed work in?
Raid Ahmed works in the Banking industry.
Raid Ahmed Email Addresses
Raid Ahmed Phone Numbers
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