Senior Executive - Fraud Control | Financial Crime Risk Management@ Qatar Islamic Bank (QIB)
Qatar
Hanees Mohammed
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University of Calicut
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FlashIntel GPT
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FlashIntel GPTHanees Mohammed is a seasoned Risk & Compliance professional with 23.2 years of experience in operational risk, financial crime risk management, and AML & Compliance. He is skilled in various areas such as Fraud & Crime Risk Management, Investigations, Cross Boarder Payments, Retail Banking, and Operations. Hanees has worked at Qatar Islamic Bank (QIB) in Qatar, where he held positions such as Senior Executive and Team Lead. He also has experience as a Manager in Finance and Operations. Hanees is based in Qatar and has a strong background in operations management and financial services.
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About
Seasoned Risk & Compliance professional with experience in Operational Risk, Financial Crime Risk Management and AML & Compliance. Proficient in the areas of Fraud & Crime Risk Management, Investigations ,Cross Boarder Payments , Retail Banking and Operations. Specialties: Experienced in Operational Risk, Fraud Control, SWIFT, Payment Investigations, Cheques and Payment operations.
Work Experience
Senior Executive - Fraud Monitoring And Investigation
Senior Executive - Fraud Control | Financial Crime Risk Management
Team Lead - Payment Investigations
Team Lead - Investigations
Banking
Hanees Mohammed's Professional Milestones
- Team Lead - Investigations (2012-04-01~2015-03-01): Coordinated efficient investigations, ensuring timely and accurate evidence collection.
- Senior Executive - Fraud Control | Financial Crime Risk Management (2015-04-01~): Implementing evidence-based fraud control practices to minimize financial crime risks and ensure company's financial integrity.
Education
Accounting & Costing
1994-1997Skill
Banking
Payments
Remittances
Team Management
Aml
Mis
Relationship Management
Business Development
Foreign Exchange
Risk Management
Retail Banking
Swift Payments
Anti Money Laundering
Operations Management
Swift Alliance
Branch Banking
Management
Financial Services
Fx
Compliance
Certification
Colleagues
Saleem Ul Haq
Chief Operating Officer
Hussein Boudany CSPO
product owner | scrum master | business development | product development | agile environment | banking information technology business project and core banking implementation | digital banking implementation
Constantinos Constantinides
chief strategy officer office of the ceo at qib
Mohamed Ali Abdellatif
omni channel || csm || alternative channels expert uat test manger product owner digital consultant digital channels fintech
Mohamed Ali Abdellatif
omni channel || csm || alternative channels expert uat test manger product owner digital consultant digital channels fintech
Other Named Hanees Mohammed
Frequently asked questions
We found 2 Hanees Mohammed's email addresses
We found 1 Hanees Mohammed's phone numbers
Hanees Mohammed works for Qatar Islamic Bank (QIB)
Hanees Mohammed's role in Qatar Islamic Bank (QIB) is Senior Executive - Fraud Control | Financial Crime Risk Management
Hanees Mohammed works in the industry of Banking
Hanees Mohammed's colleagues are Saleem Ul Haq,Hussein Boudany CSPO,Constantinos Constantinides
Hanees Mohammed's latest job experience is Senior Executive - Fraud Control | Financial Crime Risk Management at Qatar Islamic Bank (QIB)
Hanees Mohammed's latest education in University of Calicut
