Mahammad A Location
Dubai, AE
Mahammad A Work
- 2025 - now Head of Compliance @ LuLu International Exchange
- 2023 - 2025 Chief Compliance Officer @ Redha Al Ansari Exchange
- 2021 - 2023 Chief Compliance Officer @ Al Fuad Exchange
- 2017 - 2021 Chief Compliance Officer @ Index Exchange LLC
- 2016 - 2017 Assistant Manager - Compliance and Surveillance @ UAE Exchange
- 2011 - 2016 Senior Compliance Analyst @ UAE Exchange
- 2009 - 2011 Branch Supervisor @ UAE Exchange
- 2008 - 2009 BRANCH COMPLIANCE OFFICER @ UAE Exchange
- 2006 - 2008 Office Incharge @ Sterling Holiday Resorts Limited
Mahammad A Education
- ICFAI UNIVERSITY
Master of Business Administration (MBA) (Finance)
2004 - 2006 - Sri Mahaveera First Grade College
Bachelor's Degree (Business/Commerce, General)
2001 - 2004 - SDM HIGH SCHOOL
High School
1997 - 1999
Mahammad A Skills
- Banking
- Risk Management
- Financial Risk
- Relationship Management
- Anti Money Laundering
- Credit
- Credit Risk
- Finance
- KYC
- Financial Analysis
Mahammad A Summary
Mahammad A, based in Dubai, AE, is currently a Head of Compliance at LuLu Exchange. Mahammad A brings experience from previous roles at Redha Al Ansari Exchange, Al Fuad Exchange, Index Exchange LLC and UAE Exchange Centre LLC. Mahammad A holds a 2004 - 2006 Master of Business Administration (MBA) in Finance @ ICFAI UNIVERSITY. With a robust skill set that includes Banking, Risk Management, Financial Risk, Relationship Management, Anti Money Laundering and more. Mahammad A has 1 emails on RocketReach.
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