Mohammad Ahammed Email
Assistant Manager - Compliance Department @ Lari Exchange
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Mohammad Ahammed Location
- Abu Dhabi, Abu Dhabi, AE
Mohammad Ahammed Work
- Assistant Manager - Compliance Department @ (September 2026 - Present)
- Senior Compliance Officer @ (June 2023 - Present)
- Compliance Officer @ (April 2022 - June 2023)
- Branch Manager cum Sanctions Screening Officer @ Amwal Exchange (December 2021 - February 2022)
- Business Development Executive @ (February 2020 - March 2021)
- Teller @ (November 2016 - January 2020)
- Accountant @ (September 2013 - August 2016)
Mohammad Ahammed Education
- Pondicherry University
Master of Business Administration - MBA (Finance, General)
2015 - Indira Gandhi National Open University
Diploma in Computerized Financial Accounting (Accounting and Finance)
2013 - Al-Ameen-Institute-of-Management
Bachelor of Business Management (Finance, General)
2013
Mohammad Ahammed Skills
- Compliance Assurance
- Compliance Officers
- Compliance Oversight
- Corporate Fraud Investigations
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Government Compliance
- Internal Compliance
- International Standards
- Plus365
- Sanction
- Sanctions
- TBML
- Trade Analytics Center for Compliance Risk Management
- Transaction Monitoring
Mohammad Ahammed Summary
- Mohammad Ahammed, based in Abu Dhabi, Abu Dhabi, AE, is currently a Assistant Manager - Compliance Department at Lari Exchange. Mohammad Ahammed brings experience from previous roles at Lari Exchange, Amwal Exchange and AL DAHAB EXCHANGE. Mohammad Ahammed holds a Master of Business Administration - MBA in Finance, General @ Pondicherry University. With a robust skill set that includes Compliance Assurance, Compliance Officers, Compliance Oversight, Corporate Fraud Investigations, Fraud Analysis and more. Mohammad Ahammed has 1 emails on RocketReach.
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