Mohammad Margub Email
Head-Risk and Fraud Prevention and Correspondent Banking at Ahalia Exchange @ Al Ahalia Exchange
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Mohammad Margub Location
- Abu Dhabi, United Arab Emirates
Mohammad Margub Work
- Head-Risk and Fraud Prevention and Correspondent Banking at Ahalia Exchange @ (July 2019 - Present)
- Manager-Risk and Fraud Prevention @ (July 2019 - Present)
- IT Manager @ (September 2016 - June 2019)
- Compliance Assistant @ (January 2013 - September 2016)
- Assisstant-Banking Operations @ (July 2010 - December 2012)
- Customer Service Associates @ (October 2007 - September 2009)
Mohammad Margub Education
- Indira Gandhi National Open University
Master of Computer Applications - MCA (Computer and Information Sciences and Support Services)
2005-2009
Mohammad Margub Skills
- Transaction Monitoring
- Compliance Training
- Compliance Operations
- Budgeting & Forecasting
- Financial Regulations
- Compliance Assurance
- Baking
- Regulatory Requirements
- Regulatory Reporting
- Counter-Terrorist Financing
- Financial Risk Management
- MLRO
- Financial Services
- Customer-Focused Selling
- Interpersonal Skills
- Mergers & Acquisitions (M&A)
- Interpersonal Relationships
- Due Diligence
- Corporate Communications
- Feasibility Studies
- Management Information Systems (MIS)
- Business Planning
- Enterprise Risk
- Government Officials
- Financial Markets
- Skilled Multi-tasker
- Risk Management Framework
- Industry standards
- Problem Solving
- Quality Control
- Regulatory Compliance
- Enterprise Risk Management
- Risk Assessment
- Compliance Management
- Anti-Money Laundering
- Fraud Prevention
- KYC Verification
- Fraud Detection
- Investigation
- Technical Reports
- Report Writing
- Quality Management
- Training
- Communication
- Written Communication
- Policies & Procedures
- Data Analysis
- English
- CAMS Framework
- Analytical Skills
- Banking Operations
- Risk Management
Mohammad Margub Summary
- Mohammad Margub, based in Abu Dhabi, United Arab Emirates, is currently a Head-Risk and Fraud Prevention and Correspondent Banking at Ahalia Exchange at Al Ahalia Exchange. Mohammad Margub brings experience from previous roles at Al Ahalia Exchange, Ibn Al Hytham Islamic School and State Bank of India. Mohammad Margub holds a 2005 - 2009 Master of Computer Applications - MCA in Computer and Information Sciences and Support Services @ Indira Gandhi National Open University. With a robust skill set that includes Transaction Monitoring, Compliance Training, Compliance Operations, Budgeting & Forecasting, Financial Regulations and more. Mohammad Margub has 1 emails on RocketReach.
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