Mohammed Ameer Email & Phone Number
Group Compliance Officer, Risk, Fraud Prevention and AML Manager @ Ithala Development Finance Corporation
Mohammed Ameer's Location
Durban, KZN, ZA
Mohammed Ameer's Work
- Group Compliance Officer, Risk, Fraud Prevention and AML Manager @ Ithala Development Finance Corporation
- Group Operational Risk Manager @ Ithala Development Finance Corporation
- Group Technical and Special Projects Audit Manager @ Ithala Development Finance Corporation
- IT Audit Manager @ KPMG US
- Internal Audit Manager @ FirstRand Bank Ltd
- Senior Consultant @ SNG Grant Thornton
- Audit Clerk @ Desai Bhagat & Jeena
Mohammed Ameer's Education
- Milpark School of Business
Management and Leadership (Organizational Leadership)
2016 - 2017 - Financial Services Board
RE 1 (Compliance)
2017 - 2017 - Association of Certified Fraud Examiners
Corporate Governance and Risk Management (Fraud and Ethics)
2012 - 2012
- The Institute Of Risk Management (IRMSA).
Road Map to Enterprise Risk Management (Risk Management)
2011 - 2011 - Information Systems Audit and Control Association (ISACA)
CISA (Computer and Information Systems Security/Information Assurance)
2005 - 2005 - University of Natal
B.Comm Honours (Accounting, Auditing, Managerial Accounting and Taxation)
2001 - 2001 - University of KwaZulu-Natal / University of Natal
B. Comm (Accounting, Auditing, Managerial Accounting and Taxation)
1996 - 2000 - Overport Secondary High School
Matric Exemption (Accounting and Business/Management)
1990 - 1995
Mohammed Ameer's Skills
- Microsoft Excel
- Microsoft Word
- PowerPoint
- English
- Windows
- Research
- Outlook
- Photoshop
- HTML
- Budgets
Mohammed Ameer's Summary
Mohammed Ameer, based in Durban, KZN, ZA, is currently a Group Compliance Officer, Risk, Fraud Prevention and AML Manager at Ithala Development Finance Corporation, bringing experience from previous roles at Ithala Development Finance Corporation, KPMG and FirstRand Bank Ltd. Mohammed Ameer holds a 2016 - 2017 Management and Leadership in Organizational Leadership @ Milpark School of Business. With a robust skill set that includes Microsoft Excel, Microsoft Word, PowerPoint, English, Windows and more, Mohammed Ameer contributes valuable insights to the industry. Mohammed Ameer has 1 email and 1 mobile phone number on RocketReach.
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