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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