Mohammed Thameem Email & Phone Number
Who is Mohammed Thameem? Overview
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Mohammed Thameem is listed as Assistant Vice President - Compliance and Audit Advisory at First Abu Dhabi Bank (FAB), a with 16319 employees, based in Abu Dhabi Emirate, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Mohammed Thameem.
Mohammed Thameem previously worked as Senior Officer - Compliance and Audit Advisory at First Abu Dhabi Bank (Fab) and Assistant Vice President - SME at HSBC Global Banking and Markets at Hsbc Global Banking And Markets. Mohammed Thameem holds Master Of Business Administration (Mba), Banking, Corporate, Finance, And Securities Law, A from M.S. Ramaiah Institute Of Technology.
Email format at First Abu Dhabi Bank (FAB)
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About Mohammed Thameem
Experienced Audit review specialist with a demonstrated history of working in the banking industry. Skilled in Negotiation, Training Delivery, Management, Policies & Procedures Development, and Policy Analysis. Strong accounting professional with a Master of Business Administration (MBA) focused in Banking, Corporate, Finance, and Securities Law.
Listed skills include Financial Analysis, Research, Communication, Employee Training, and 32 others.
Mohammed Thameem's current company
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Mohammed Thameem work experience
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Senior Officer - Compliance And Audit Advisory
CurrentSenior Compliance & Audit advisory officer providing advisory expertise to Personal Banking Group Business units on Regulatory & Compliance matters in liaison with Departmental and Group Compliance. Assisting Group Internal Audit on Personal Banking Segments for audit analysis, segment/country assignments, risk assessment, managing deadlines and ensuring commitment to auditors on timely closure of audit findings. Providing training on Regulations & Financial Crime Compliance aspects. Preparing Dashboard and MI reporting to Senior Management.
Assistant Vice President - Sme At Hsbc Global Banking And Markets
Senior Subject Matter Expert
Subject Matter Expert
Started the career as a KYC research analyst. During the short period, moved as a production quality control officer and have excelled in it. Have been managing the team in between which led to the promotion of the role of assistant manager - operations. I have worked in this role for a while and then moved as a subject matter expert for the set up of global standards for the bank which is been rolled out all over the globe.I have been part of the pioneer group.
Assistant Manager
Production And Quality Manager
Analyst
Colleagues at First Abu Dhabi Bank (FAB)
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Joy J Aloor .
Colleague at First Abu Dhabi Bank (Fab)Dubai, United Arab Emirates
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Shabeeb Kunnil Mohammed
Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
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Noof Alhadhrami
Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi Emirate, United Arab Emirates
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Rahul Rao
Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi Emirate, United Arab Emirates
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Ntasha Sethi
Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates
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Iron Mauei
Colleague at First Abu Dhabi Bank (Fab)Ceará, Brazil
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Shahzad Mahfooz
Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi Emirate, United Arab Emirates
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MA
Mohammad Al-Dairi
Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi Emirate, United Arab Emirates
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SR
Sridhar Ramamurthy Cdcs Certified, Trade Digitization And Automation
Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi Emirate, United Arab Emirates
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Mina Gad
Colleague at First Abu Dhabi Bank (Fab)Cairo, Egypt
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Mohammed Thameem education
Master Of Business Administration (Mba), Banking, Corporate, Finance, And Securities Law, A
Bachelor Of Business Administration (Bba), Banking, Corporate, Finance, And Securities Law, A
Frequently asked questions about Mohammed Thameem
Quick answers generated from the profile data available on this page.
What company does Mohammed Thameem work for?
Mohammed Thameem works for First Abu Dhabi Bank (FAB).
What is Mohammed Thameem's role at First Abu Dhabi Bank (FAB)?
Mohammed Thameem is listed as Assistant Vice President - Compliance and Audit Advisory at First Abu Dhabi Bank (FAB).
Where is Mohammed Thameem based?
Mohammed Thameem is based in Abu Dhabi Emirate, United Arab Emirates while working with First Abu Dhabi Bank (FAB).
What companies has Mohammed Thameem worked for?
Mohammed Thameem has worked for First Abu Dhabi Bank (Fab), Hsbc Global Banking And Markets, and Hsbc.
Who are Mohammed Thameem's colleagues at First Abu Dhabi Bank (FAB)?
Mohammed Thameem's colleagues at First Abu Dhabi Bank (FAB) include Joy J Aloor ., Shabeeb Kunnil Mohammed, Noof Alhadhrami, Rahul Rao, and Ntasha Sethi.
How can I contact Mohammed Thameem?
You can use AeroLeads to view verified contact signals for Mohammed Thameem at First Abu Dhabi Bank (FAB), including work email, phone, and LinkedIn data when available.
What schools did Mohammed Thameem attend?
Mohammed Thameem holds Master Of Business Administration (Mba), Banking, Corporate, Finance, And Securities Law, A from M.S. Ramaiah Institute Of Technology.
What skills is Mohammed Thameem known for?
Mohammed Thameem is listed with skills including Financial Analysis, Research, Communication, Employee Training, Training Delivery, Training And Development, Policy Analysis, and Team Building.
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