Mohammed Hamad Email
Wholesale Compliance Monitoring and Surveillance Manager @ Santander
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Mohammed Hamad Location
- Manchester, GB
Mohammed Hamad Work
- 2021 - now Wholesale Compliance Monitoring and Surveillance Manager @
- 2019 - 2021 Compliance Trade Surveillance Officer @
- 2018 - 2019 Compliance Trade and E-Comms Surveillance Associate @
- 2017 - 2018 Surveillance Assurance and Projects Associate @
- 2016 - 2017 Compliance Trade Surveillance Analyst @
- 2015 - 2016 Business Lending Adviser @
- 2013 - 2015 Premium - Private Credit Cards Representative @
- 2012 - 2013 Credit Cards - Officer @
Mohammed Hamad Education
- International Compliance Association (ICA) 2025 - 2027
- The Chartered Institute for Securities & Investment (The CISI)
Capital Markets (UK Regulations - Securities)
2018 - 2018 - The Manchester Metropolitan University
Master of Science (MSc) (Logistics & Supply Chain Management)
2014 - 2015 - The Manchester Metropolitan University
Bachelor of Arts (B.A.) (Business Management)
2009 - 2012 - Parklane College
BETC National Certificate in Business Management (Business Administration and Management)
2008 - 2009
Mohammed Hamad Summary
- Mohammed Hamad, based in Manchester, GB, is currently a Wholesale Compliance Monitoring and Surveillance Manager at Santander. Mohammed Hamad brings experience from previous roles at NatWest Group and NatWest Markets. Mohammed Hamad holds a 2025 - 2027 International Compliance Association (ICA). Mohammed Hamad has 2 emails on RocketReach.
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