Mohammed Ameer Email & Phone Number
Group Compliance Officer, Group Risk Manager, Fraud Prevention AML Manager, MLCO @ Ithala Development Finance Corporation
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Mohammed Ameer Location
- Durban, KZN, ZA
Mohammed Ameer Work
- 2016 -now Group Compliance Officer, Group Risk Manager, Fraud Prevention AML Manager, MLCO @
- 2011 -2016 Group Operational Risk Manager @
- 2007 -2011 Group Technical and Special Projects Audit Manager @
- 2005 -2007 IT Audit Manager @
- 2003 -2005 Internal Audit Manager @
- 2000 -2003 Senior Consultant @
- 1999 -2000 Audit Clerk @ Desai Bhagat & Jeena
Mohammed Ameer Education
- University of Cape Town 2025-2025
- 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
B. Comm (Accounting, Auditing, Managerial Accounting and Taxation)
1996-2000 - Overport Secondary High School
Matric Exemption (Accounting and Business/Management)
1990-1995
Mohammed Ameer Summary
- Mohammed Ameer, based in Durban, KZN, ZA, is currently a Group Compliance Officer, Group Risk Manager, Fraud Prevention AML Manager, MLCO at Ithala Development Finance Corporation. Mohammed Ameer brings experience from previous roles at Ithala Development Finance Corporation, KPMG and FirstRand Bank Ltd. Mohammed Ameer holds a 2025 - 2025 University of Cape Town. Mohammed Ameer has 1 emails and 1 mobile phone numbers on RocketReach.
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