EEbrahim Mohamed's email & phone
Found email address for Ebrahim Mohamed:
Found phone for Ebrahim Mohamed:
A different Ebrahim Mohamed?
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Dubai, United Arab EmiratesWork Experience 12 years
Sep 2025 - Current
Mar 2025 - Jul 2025
Jul 2022 - Feb 2025
Oct 2021 - Jul 2022
May 2021 - Oct 2021
Sep 2020 - May 2021
Jun 2019 - Sep 2019
Apr 2014 - Jan 2019
Jan 2016 - Sep 2018
Education
Bachelor of Business Administration - BBA at University of Bahrain
Skills
Risk Management, Operations, Auditing, Microsoft Excel, Financial Crimes Investigations, Financial Analysis, Fraud Prevention, U.S. Office of Foreign Assets Control (OFAC), Economics, Compliance, Teamwork, Anti-Money Laundering, Blockchain Analysis, Microsoft PowerPoint, Cryptocurrency, Regulatory Compliance, Problem Solving, Legal Compliance, Due Diligence, Data Analysis, Regulatory Reporting, Operational Compliance, Team Leadership, Fraud Investigations, Microsoft Office, Team CoordinationFrequently Asked Questions
What is Ebrahim Mohamed's minimum period of employment in the companies?
Ebrahim Mohamed's minimum period of employment in various companies is 3 months.What is Ebrahim Mohamed's average duration of employment for different companies?
On average, Ebrahim Mohamed works for one company for 1 year 7 monthsWhat industries has Ebrahim Mohamed worked in?
Ebrahim Mohamed worked in the Financial Services, and Information Technology and Services, and Banking, and Sports.What positions has Ebrahim Mohamed held before?
Previously, Ebrahim Mohamed worked as a Compliance Specialist, and Financial Crime Compliance / AML, and Financial Crime Threat Mitigation Analyst, and Anti-Money Laundering Analyst, and Due Diligence officer.How do I contact Ebrahim Mohamed?
Ebrahim Mohamed's email address is ***@gmail.com, phone number is +971-***-***-2661. Sign up to get contact details.Who are Ebrahim Mohamed's peers at other companies?
Ebrahim Mohamed's peers at other companies are Kassandra Rose and Naomi Nyaboke and Farai George HwemaEbrahim Mohamed Namesakes
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