LocationUnited Arab Emirates Websitehttp://www.bmi.co.ae Company Sizecensoredcens Employees883 profiles available Last Updated2018-01-01
Bank Melli Iran was established icensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Mohammed Ahmed's current details
Current Title Compliance Officer & MLRO
Type of Role Compliance Officer
just 0.1% from United Arab Emirates work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
73% from United Arab Emirates are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United Arab Emirates
Experience (tracked since 2014) ▪ censore experience at Bank ▪ censore experience as Compliance Officer & MLRO
What company does Mohammed Ahmed work for? Mohammed Ahmed is working for Bank
What is Mohammed Ahmed's title at Bank? Mohammed's title is , Compliance Officer & MLRO
What is Mohammed Ahmed's Seniority at Bank? Mohammed Ahmed has been with Bank for 6 months and is a normal employee
For how long is Mohammed Ahmed working as a Compliance Officer & MLRO? Mohammed Ahmed has 6 months experience as Compliance Officer & MLRO.
What are Mohammed Ahmed's functions as a Compliance Officer & MLRO ? Mohammed Ahmed is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
Who are similar contacts like Mohammed Ahmed ? Some similar contacts are Mohammed Mohsin, Namita Tripathi, Amr Tohamy, Ummer Safeer.t, Angela Karamantsos and Veena Lobo.
What is Mohammed Ahmed's LinkedIn profile ? Mohammed Ahmed's LinkedIn profile can be found at https://linkedin.com/in/moha***-ahmed-1***
Who are Mohammed Ahmed's colleagues at Bank? Some of Mohammed Ahmed's colleagues are Jhon Fabul, Tamim Georgeos, Mohamed Ashiq, Sara Feroz, Farhan Ghazaly, Tete Titus.
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