Mohamed Thaha Email
AML Compliance Analyst @ Doha Exchange
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Mohamed Thaha Location
- Doha, QA
Mohamed Thaha Work
- AML Compliance Analyst @ (July 2024 - Present)
- Compliance Executive @ (July 2024 - Present)
- Teller CumForeign Exchange Specialist @ (March 2019 - Present)
- Assistant Accountant @ guardian investment house (May 2016 - December 2017)
Mohamed Thaha Education
- London Metropolitan University
Bachelor of Business Administration - BBA (Business Administration and Management, General)
2021-2023 - London Metropolitan University
Postgraduate Diploma (Business Administration and Management, General)
2020-2021 - Esoft Colombo
Diploma in English (Business/Commerce, General)
2017-2017 - Dharul Hasanath Academy (DHA)
AAT (Accounting)
2013-2016 - Esoft Colombo
Diploma in Information Technology (Information Technology)
- Esoft Colombo
Diploma in Business Management (Accounting and Business/Management)
2017
Mohamed Thaha Summary
- Mohamed Thaha, based in Doha, QA, is currently a AML Compliance Analyst at Doha Exchange. Mohamed Thaha brings experience from previous roles at Doha Exchange and guardian investment house. Mohamed Thaha holds a 2021 - 2023 Bachelor of Business Administration - BBA in Business Administration and Management, General @ London Metropolitan University.
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