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Mohammad Mustafa Work
2019 -now Internal Audit Director (CAE) @
2013 -2019 Group Head – Governance, Risk, Compliance @
2011 -2013 Head of Compliance and Anti-Money Laundering Department @ National Bank of Abu Dhabi
2008 -2011 Senior Compliance and Anti-Money Laundering Officer @
2007 -2008 Risk and Compliance Officer @
2006 -2006 Customer Relationship Officer @
2006 -2006 Marketing Officer (Hedge-Funds) @
Mohammad Mustafa Education
Coventry University
MBA (MBA, International Business)
2004-2005
Applied Science University
Bachelor’s Degree (Bachelor’s Degree, Banking and Financial Management)
2000-2004
International Diploma in Compliance
(Diploma , Compliance)
2007
Mohammad Mustafa Summary
Mohammad Mustafa, is currently a Internal Audit Director (CAE) at Takween Advanced Industries. Mohammad Mustafa brings experience from previous roles at TAKWEEN ADVANCED IND. KSA, National Bank of Abu Dhabi, Jordan Kuwait Bank and INVESTBANK - Jordan. Mohammad Mustafa holds a 2004 - 2005 MBA in MBA, International Business @ Coventry University. Mohammad Mustafa has 1 emails on RocketReach.
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