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Muhammad Ibrahim Location
Dubai, AE
Muhammad Ibrahim Work
Vice President @ (July 2024 - Present)
UAE Head of Compliance and MLRO @ (April 2019 - June 2024)
Senior Compliance Officer @ (May 2015 - March 2019)
Capital Market Regulatory Compliance Specialist @ (February 2010 - April 2015)
Financial Auditor @ Grant Thornton Egypt (August 2009 - February 2010)
Muhammad Ibrahim Education
Faculty of Commerce - English Section
Bachelor's degree (Accounting and Finance)
2005-2009
Muhammad Ibrahim Skills
Analysis
Analytical Skills
Anti Money Laundering
Anti-Money Laundering
Auditing
CPF
CTF
Capital Markets
Corporate Governance
Counter-Terrorist Financing
Credit Risk
Financial Analysis
Financial Risk
Financial Statements
Focal Point
Global Regulatory Compliance
Internal Audit
Internal Controls
Interpersonal Communication
Kyc
MLRO
Problem Solving
Regulatory Affairs
Regulatory Analysis
Regulatory Compliance
Regulatory Requirements
Regulatory Risk
Risk Appetite
Risk Assessment
Risk Management
Securities Fraud
Securities Regulation
Stock Market
Teamwork
Muhammad Ibrahim Summary
Muhammad Ibrahim, based in Dubai, AE, is currently a Vice President at Morgan Stanley. Muhammad Ibrahim brings experience from previous roles at EFG Holding, Financial Regulatory Authority FRA and Grant Thornton Egypt. Muhammad Ibrahim holds a 2005 - 2009 Bachelor's degree in Accounting and Finance @ Faculty of Commerce - English Section. With a robust skill set that includes Analysis, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Auditing and more. Muhammad Ibrahim has 1 emails and 6 mobile phone numbers on RocketReach.
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