Basheer Ahamed's Location
United Arab Emirates
Basheer Ahamed's Work
- Head of Corporate Governance and Operations Manager @ Lifecare International
- Compliance and Operations Manager @ Lifecare International
- Compliance and AML Manager, Head of Financial Control @ International Bank of Qatar (IBQ)
- Various Positions - Finanance and Planning Manager, Internal Auditor and Compliance officer @ ANZ
Basheer Ahamed's Education
- Certified Anti Money Laundering Specialist (CAMS)
Certified Anti Money Laundering Specialist (AML)
2014 - Chartered Institute for Securities and Investment
Certificate (Qatar Financial Centre Rules and Regulations)
2014 - Alagappa University
M B A (Banking and Finance)
- PSG, Coimbatore
Bachelor Degree (Economics and Accounting)
Basheer Ahamed's Skills
- Internal Audit
- Finance
- Financial Risk
- Risk Management
- Anti Money Laundering
- Management
- Banking
- Financial Services
- Operational Risk
- Portfolio Management
Basheer Ahamed's Summary
Basheer Ahamed, based in United Arab Emirates, is currently a Head of Corporate Governance and Operations Manager at Lifecare International, bringing experience from previous roles at Lifecare International, International Bank of Qatar (IBQ) and ANZ. Basheer Ahamed holds a Certified Anti Money Laundering Specialist in AML @ Certified Anti Money Laundering Specialist (CAMS). With a robust skill set that includes Internal Audit, Finance, Financial Risk, Risk Management, Anti Money Laundering and more, Basheer Ahamed contributes valuable insights to the industry. Basheer Ahamed has 2 emails on RocketReach.
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