Mohammad Rauf Email & Phone Number
Information Technology Project Manager
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Mohammad Rauf Location
- Abu Dhabi, AE
Mohammad Rauf Work
- Information Technology Project Manager @ General Secretariat of the AMLCFT (September 2024 - Present)
- Account Manager - BFSI @ (March 2022 - September 2024)
- Regional Manager @ (June 2021 - March 2022)
- Enterprise Account Manager @ (October 2018 - May 2021)
- Senior Business Development Manager @ (May 2016 - April 2018)
- Manager - Sales, Consulting Services @ (May 2015 - April 2016)
- Manager - Sales and Business Development @ (July 2014 - April 2015)
- Account Manager - Strategic Business @ (August 2010 - July 2014)
- Account Manager - Strategic Accounts @ (July 2008 - August 2010)
Mohammad Rauf Education
- ICFAI Business School Kolkata
MBA (Marketing & IT)
2006-2008 - Maulana Azad College of Engineering and Technology
Engineer's Degree (Computer Engineering)
- St. Paul's High School
Activities and societies: During school days I used to actively participate in environment protection program offered by NGO "Taru Mitra"
Mohammad Rauf Skills
- AML & CTF
- AML/CFT for Digital Assets
- AML/CFT in the NPO Sector
- Amazon Web Services (AWS)
- Anti-Money Laundering (AML)
- Artificial Intelligence (AI)
- BCMS
- Big data & AI
- Blockchain
- Blockchain Risk Assessment
- Business Development
- Business Intelligence
- CRM
- Capacity Building in the NPO Sector
- Cloud Computing
- Cloud Computing IaaS
- Compliance Frameworks
- Crypto Compliance
- Customer Relationship Management (CRM)
- Data-driven Decision Making
- ERP
- Emerging Technologies in Financial Services
- Enterprise Content Management
- FATF
- FATF Recommendations
- FATF Standards Implementation
- Financial Crime Prevention
- Financial Crime Risk in Virtual Assets
- Governance, Risk Management, and Compliance (GRC)
- HP Service Manager
- High Performance Computing (HPC)
- Hybrid Cloud
- ISMS
- IT Project & Program Management
- IT Service Management
- IT Strategic Planning
- ITIL
- Information Security Consultancy
- International Standards and Frameworks
- Key Account Management
- Managed Print Services
- Managed Services
- Management
- Microsoft Azure
- Money Laundering/Terrorist Financing Risk Analytics
- National Risk Assessment (NRA)
- Non-Profit Sector Risk Assessment
- Partner Management
- Policy Analysis
- Pre-sales
- Project Management
- Public-private Partnerships
- RegTech and Crypto Monitoring
- Regulatory Compliance
- Regulatory Compliance for NPOs
- Regulatory Risk Assessment
- Regulatory Technology
- Risk Analysis
- Risk Assessment Methodologies
- Risk-Based Approach (RBA)
- SAP HANA
- Sanctions
- Service Delivery
- Solution Selling
- Stakeholder Engagement and Outreach
- Statistical Data Analysis
- Team Management
- Technology Risk Management
- Threat and Vulnerability Analysis
- VA & VASPs
- Vendor Management
- Virtualization
- Customer Relationship Management Crm
- Sales
- Customer Relationship Management
- Pre Sales
- Computer Engineering
Mohammad Rauf Summary
- Mohammad Rauf, is currently a Information Technology Project Manager at General Secretariat of the AMLCFT. Mohammad Rauf brings experience from previous roles at Core42, Wipro, Emitac Enterprise Solutions and ISYX Technologies. Mohammad Rauf holds a 2006 - 2008 MBA in Marketing & IT @ ICFAI Business School Kolkata. With a robust skill set that includes AML & CTF, AML/CFT for Digital Assets, AML/CFT in the NPO Sector, Amazon Web Services (AWS), Anti-Money Laundering (AML) and more. Mohammad Rauf has 1 emails and 2 mobile phone numbers on RocketReach.
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