Mohammad Mustafa Email
Internal Audit Director (CAE) @ Takween Advanced Industries
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Mohammad Mustafa Work
- Internal Audit Director (CAE) @ (January 2019 - Present)
- Group Head – Governance, Risk, Compliance @ (April 2013 - January 2019)
- Head of Compliance and Anti-Money Laundering Department @ National Bank of Abu Dhabi (December 2011 - March 2013)
- Senior Compliance and Anti-Money Laundering Officer @ (October 2008 - November 2011)
- Risk and Compliance Officer @ (January 2007 - October 2008)
- Customer Relationship Officer @ (May 2006 - December 2006)
- Marketing Officer (Hedge-Funds) @ (January 2006 - March 2006)
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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