MS

Mohammad Saad

Customer Onboarding Specialist at Plus500

Mohammad Saad is a Customer Onboarding Specialist at Plus500™ since January 2023, overseeing the complete onboarding cycle of clients while managing KYC verification, AML checks, and success management. Prior to this role, Mohammad worked at eToro from October 2021 to January 2023 as an AML OPS CS, where responsibilities included liaising with compliance senior staff to identify non-compliance sources of funds and analyzing complex data. experience also includes technical support at HOT and research assistance at the University of Haifa, where over 200 questionnaires were conducted in SPSS. Educational background includes a Bachelor's degree in English Language and Literature and Political Sciences from the University of Haifa, as well as additional training in public service and public relations, UI/UX design, and advanced German language studies.

Location

Tel Aviv, Israel

Links

Previous companies


Org chart

This person is not in the org chart


Teams


Offices

This person is not in any offices


Plus500

7 followers

Plus500 is an international financial firm providing online trading services in contracts for difference, across more than 2,000 securities and multiple asset classes.


Industries

Headquarters

Haifa, Israel

Employees

201-500

Links