Mahammad A Email
Head of Compliance @ LuLu International Exchange
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Mahammad A Location
- Dubai, AE
Mahammad A Work
- Head of Compliance @ (March 2025 - Present)
- Chief Compliance Officer @ (February 2023 - March 2025)
- Chief Compliance Officer @ (August 2021 - April 2023)
- Chief Compliance Officer @ (March 2017 - July 2021)
- Assistant Manager - Compliance and Surveillance @ (August 2016 - March 2017)
- Senior Compliance Analyst @ (May 2011 - July 2016)
- Branch Supervisor @ (April 2009 - April 2011)
- BRANCH COMPLIANCE OFFICER @ (July 2008 - March 2009)
- Office Incharge @ (August 2006 - March 2008)
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
- AML
- AML Name Screening
- AML Transaction Monitoring
- AML Transaction Screening
- Analytical Skills
- Anti Money Laundering
- Auditing
- Banking
- Communication
- Compliance
- Compliance Consulting
- Compliance Management
- Compliance Oversight
- Compliance Regulations
- Corporate Governance
- Credit
- Credit Risk
- Customer Experience
- Customer Risk Assessment
- External Audits
- Finance
- Financial Analysis
- Financial Instruments
- Financial Reporting
- Financial Risk
- Financial Services
- Global Regulatory Compliance
- Governance, Risk Management, and Compliance (GRC)
- Internal Audits
- Internal Compliance
- KYC
- Legal Compliance
- Operational Risk
- Process Improvement
- Regulatory Analysis
- Regulatory Audits
- Regulatory Compliance
- Regulatory Documentation
- Regulatory Guidelines
- Regulatory Intelligence
- Regulatory Reporting
- Regulatory Requirements
- Regulatory Risk
- Regulatory Submissions
- Relationship Management
- Risk Management
- Sanction Scanner
- System Testing
- Team Management
- Training
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 AML, AML Name Screening, AML Transaction Monitoring, AML Transaction Screening, Analytical Skills and more. Mahammad A has 1 emails on RocketReach.
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