Ahmad Mohammad work email
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Ahmad Mohammad personal email
Financial Crime Compliance Manager with a demonstrated history of working in the financial services industry. Skilled in Product Management, Sanction Investigations, Adhering to Global and Local Sanctions Policy, Management, Financial Crimes Investigations, Anti-Bribery and Corruption and Team Management. Strong finance professional with a Master of Science (MSc) focused in Management from Anglia Ruskin University.
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MlroHsbcKuwait -
Financial Crime Compliance ManagerHsbc Mar 2019 - PresentKuwait -
Financial Crime Compliance OfficerHsbc Dec 2016 - Mar 2019Kuwait -
Project ManagerAshraf & Co. Ltd. Kuwait May 2016 - Nov 2016Kuwait -
Product ManagerE&N Food Products Apr 2008 - Sep 2012Wolverhampton, West Midlands, United Kingdom
Ahmad Mohammad Skills
Ahmad Mohammad Education Details
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Management -
Forensic Science And Applied Biology
Frequently Asked Questions about Ahmad Mohammad
What company does Ahmad Mohammad work for?
Ahmad Mohammad works for Hsbc
What is Ahmad Mohammad's role at the current company?
Ahmad Mohammad's current role is MLRO.
What is Ahmad Mohammad's email address?
Ahmad Mohammad's email address is ah****@****sbc.com
What schools did Ahmad Mohammad attend?
Ahmad Mohammad attended Anglia Ruskin University, University Of Worcester.
What skills is Ahmad Mohammad known for?
Ahmad Mohammad has skills like Leadership, Business Strategy, Management, Teamwork, Financial Crimes Investigations, Project Management, Microsoft Office, Microsoft Excel, Anti Bribery, Anti Bribery And Corruption, Team Management, Product Management.
Who are Ahmad Mohammad's colleagues?
Ahmad Mohammad's colleagues are Kamal Kant, Erika Montserrat Mota Quintanar, Rishabh Baranwal, Rodrigo Quitral, Dannis W., Lu Zhang, Tania Patricia Rangel Martinez.
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