Mohammed Al Gassab's Location
Bahrain
Mohammed Al Gassab's Work
- Board Member and Treasurer @ International Chamber of Commerce
- Part time trainer @ Bahrain Institute of Banking and Finance (BIBF)
- Early Retired @ Early Retired
- Head of Compliance @ SCB
- Head of Compliance and Assurance @ Standard Chartered Bank
- Head of Compliance and Assurance @ Standard Chartered Bank
- Cluster Head Assurance @ Standard Chartered Bank
- Head of Legal and Compliance @ Standard Chartered Bank
- Relationship Manager, Corporate Banking Division @ Standard Chartered Bank
Mohammed Al Gassab's Education
- University of Strathclyde
MBA (MBA)
2004 - 2008
Mohammed Al Gassab's Skills
- Anti Money Laundering
- Risk Management
- Fraud
- Financial Risk
- Retail Banking
- Internal Audit
- Core Banking
- OFAC
- Corporate Governance
- Operational Risk
Mohammed Al Gassab's Summary
Mohammed Al Gassab, based in Bahrain, is currently a Board Member and Treasurer at International Chamber of Commerce, Bahrain, bringing experience from previous roles at Bahrain Institute of Banking and Finance (BIBF), Early Retired, SCB and Standard Chartered Bank, Bahrain. Mohammed Al Gassab holds a 2004 - 2008 MBA in MBA @ University of Strathclyde. With a robust skill set that includes Anti Money Laundering, Risk Management, Fraud, Financial Risk, Retail Banking and more, Mohammed Al Gassab contributes valuable insights to the industry. Mohammed Al Gassab has 2 emails on RocketReach.
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