Ica Muhammad Jawad Email
Regional Client Lead (Client Due Diligence) - Wholesale Client Services @ HSBC
Ica Muhammad Jawad's Location
Dubai, Dubai, United Arab Emirates
Ica Muhammad Jawad's Work
- Regional Client Lead (Client Due Diligence) - Wholesale Client Services @ HSBC
- Associate, Client Manager (Client Due Diligence) - Lead @ HSBC
- Subject Matter Expert -- KYC @ HSBC
- KYC Controller @ Calyon Corporate & Investment
- Compliance Administrator (Retail Banking) @ Emirates NBD
- Assistant Business Unit Manager at Indulge @ Cupola Pakistan
Ica Muhammad Jawad's Education
- Superior College
Bachelor of Business Administration (BBA)
2002 - 2006
Ica Muhammad Jawad's Skills
- AML
- KYC
- Payments
- Retail Banking
- Banking
- Risk
- Compliance
- Customer Service
- Fraud
- Financial Risk
Ica Muhammad Jawad's Summary
Ica Muhammad Jawad, based in Dubai, Dubai, United Arab Emirates, is currently a Regional Client Lead (Client Due Diligence) - Wholesale Client Services at HSBC, bringing experience from previous roles at HSBC, Crédit Agricole CIB and Emirates NBD. Ica Muhammad Jawad holds a 2002 - 2006 Bachelor of Business Administration (BBA) @ Superior College. With a robust skill set that includes AML, KYC, Payments, Retail Banking, Banking and more, Ica Muhammad Jawad contributes valuable insights to the industry. Ica Muhammad Jawad has 1 email on RocketReach.
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