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We found the owner of (248) 243-1212

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Name

Mohammad Saleem Qureshi
Age Birth Info
69 1956
Line Type Landline
Carrier Level 3 Communications Llc - Mi (Centurylink)
Location Auburn Heights, Mi
Time Zone Et

One of the owners of (248) 243-1212 is between 60-70 years old. We have records for 9 possible previous addresses for the owner, 13 other possible phone numbers, and 1 possible related persons connected to this individual.

May Also Go By

  • Mohammad Saleem Qureshi
  • Muhammad Saleem Qureshi
  • Mohammed Saleem Qureshi
  • Mohammad S Qureshi
  • Mohammed Saif Qureshi
  • Mohammad Samar Qureshi
  • Saif Qureshi
  • Mohamed Qureshi
  • Samar Qureshi
  • Muhammad Ayaz Qureshi
  • Muhammad Aya Qureshi

Possible Images

  • Find Mohammad Saleem Qureshi Phone Number, Location, Email, and more on Intelius
  • Find Mohammad Saleem Qureshi Phone Number, Location, Email, and more on Intelius
  • Find Mohammad Saleem Qureshi Phone Number, Location, Email, and more on Intelius
  • Find Mohammad Saleem Qureshi Phone Number, Location, Email, and more on Intelius
  • Find Mohammad Saleem Qureshi Phone Number, Location, Email, and more on Intelius

Associated Social Media

Professional Licenses

  • No professional licenses found

Jobs

  • Aml Analytics Lead (Uk, Hk, Canada and Malta Site Review)- Consultant Via Exiger at Hsbc (Since 2019)
  • Data Analytics Lead Consultant (Exiger) at Hsbc (2018-2018)
  • Mantas Lead BA (Independent Contractor Through Matrix Exzac Inc) at Deutsche Bank (2017-2018)
  • Mantas Lead BA Consultant - Antifinancial Crime Technology at Deutsche Bank (2017-2018)
  • Aml Transaction Monitoring Lead - Antifinancial Crime Technology at Deutsche Bank (Since 2017)
  • Aml BA Lead at Deutsche Bank Securities (Since 2017)
  • Aml Data Analytics Advisory (Independent Contractor Through Exiger Inc) at SociéTé GéNéRale (2017-2017)
  • Aml Data Analytics Advisory- Consultant at SociéTé GéNéRale (2017-2017)
  • Sr. Project Manager (Compliance Officer – Aml Advisory) at Citi (Since 2014)
  • Vice President - SR Project Manager (Global Compliance/Project Strategy Office) at Citi (Since 2014)
  • Compliance Officer – Aml Advisory (Vice President) at Citi (2011-2017)
  • Risk Manager – Aml Advisory, Jersey City, NJ at Citi (Since 2011)
  • Vice President - Apps Dev Senior Manager at Citi (2011-2014)
  • Vice President - Apps Dev Sr. Manager at Citi (2011-2014)
  • Program Lead (Aml Analytics) - Senior Analyst at Accenture Services (2009-2011)
  • Program Lead at Accenture at Accenture Services (2009-2011)
  • Multiple Independent Consulting Assignments as A Data Analyst at Integrated Infosystems Inc (2005-2009)
  • Independent Consultant at Integrated Infosystems Inc (2005-2009)
  • Company Owner at Integrated Infosystems Inc (2005-2009)
  • Enterprise Resources Planning Business Analyst at Marvel Comics/Leviton Manufacturing Inc/Scripps Group (2005-2009)
  • Business Analyst at American Institute of Certified Public Accountants (2003-2005)
  • Business Analyst at Aicpa (2003-2005)
  • Senior System Analyst at Nav Techology Inc (2001-2003)
  • Erp Consultant at Integrated Systems International, Uae (1998-2000)
  • Consultant at Integrated Systems International Ltd, Dubai,Uae (1997-1999)
  • Engineer at Godrej Consumer Products Ltd (1994-1995)
  • 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)

13 Possible Previous Phone Numbers

16 Possible Emails

  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com
  • xxxxxxx@hotmail.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxx@altavista.com
  • xxxxxxxxxxxxxxxxx@gs.com
  • xxxxxxxx@marvel.com
  • xxxxxxxx@integrated-infosystems.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@hp.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxx@hotmail.com

9 Locations

Most Recent
  • 3065 Courtfield Drive, Rochester, Mi 48309
Possible Previous Locations
  • 3065 Courtfield Drive, Rochester, Mi 48309
  • 4724 Pinecrest Court, Dryden, Mi 48428
  • 5081 White Tail Court, Commerce Township, Mi 48382
  • 309 S Gjertson St, Stoughton, Wi 53589-2304
  • 5924 Jackson Quarry Ln Apt 105, Madison, Wi 53718-9257
  • 317 N Bassett St, Madison, Wi 53703-2001
  • 2333 Columbus Ln Apt 8, Madison, Wi 53704-3588
  • 1016 Rockefeller Ln, Madison, Wi 53704-7892
  • 237 Swanton Rd Apt 3, Madison, Wi 53714-1965

Additional information on the owner

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