Ahmad Mohammad

Ahmad Mohammad Email and Phone Number

MLRO @ HSBC
Kuwait
Ahmad Mohammad's Location
Kuwait, Kuwait
Ahmad Mohammad's Contact Details

Ahmad Mohammad work email

Ahmad Mohammad personal email

n/a
About Ahmad Mohammad

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.

Ahmad Mohammad's Current Company Details
HSBC

Hsbc

View
MLRO
Kuwait
Website:
hsbc.com
Employees:
186860
Ahmad Mohammad Work Experience Details
  • Hsbc
    Mlro
    Hsbc
    Kuwait
    View
  • Hsbc
    Financial Crime Compliance Manager
    Hsbc Mar 2019 - Present
    Kuwait
    View
  • Hsbc
    Financial Crime Compliance Officer
    Hsbc Dec 2016 - Mar 2019
    Kuwait
    View
  • Ashraf & Co. Ltd. Kuwait
    Project Manager
    Ashraf & Co. Ltd. Kuwait May 2016 - Nov 2016
    Kuwait
    View
  • E&N Food Products
    Product Manager
    E&N Food Products Apr 2008 - Sep 2012
    Wolverhampton, West Midlands, United Kingdom

Ahmad Mohammad Skills

Leadership Business Strategy Management Teamwork Financial Crimes Investigations Project Management Microsoft Office Microsoft Excel Anti Bribery Anti Bribery And Corruption Team Management Product Management Investigation Sanction Financial Services History

Ahmad Mohammad Education Details

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.

Not the Ahmad Mohammad you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.