Mohamed Ishak's Location
Singapore
Mohamed Ishak's Work
- Managing Director @ Dazzling Xchange Pte Ltd
- Managing Director @ Terrastar Consulting Pte.Ltd.
- Director @ Maritime Network Pte Ltd
- Executive Director @ SlideSG Pte Ltd
- Manager/ Compliance Officer @ Sir Money Changer
Mohamed Ishak's Education
- RMIT/SIM
Bachelor of Business in Accounting (Accounting/Finance)
2004 - 2008
Mohamed Ishak's Skills
- AML
- KYC
- Operational Risk
- Financial Risk
- Anti Money Laundering
- Risk Management
- Operational Risk Management
- Fraud
Mohamed Ishak's Summary
Mohamed Ishak, based in Singapore, is currently a Managing Director at Dazzling Xchange Pte Ltd, bringing experience from previous roles at Terrastar Consulting Pte.Ltd., Maritime Network Pte Ltd, SlideSg Pte Ltd and SIR Money Changer Pte Ltd. Mohamed Ishak holds a 2004 - 2008 Bachelor of Business in Accounting in Accounting/Finance @ RMIT/SIM. With a robust skill set that includes AML, KYC, Operational Risk, Financial Risk, Anti Money Laundering and more, Mohamed Ishak contributes valuable insights to the industry. Mohamed Ishak has 1 email on RocketReach.
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