Mohammed Almosleh

Mohammed Almosleh: Email & Phone Number

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Expert Risk Compliance & AML Dep at Edaa (Qatar CSD)|Doha, Qatar

Position:

Expert Risk Compliance & AML Dep at Edaa (Qatar CSD)

Location:

Doha, Qatar

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Last updated: 2026-07-11
Updated: 2026-07-11

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Work Experience 22 years

Expert Risk Compliance & AML Dep at Edaa (Qatar CSD)

Feb 2025 - Current

Senior Compliance Specialist & Senior MLRO at Edaa (Qatar CSD)

Jan 2020 - Jan 2025

Accting CS Director at Edaa (Qatar CSD)

Jul 2022 - Dec 2023

Senior Compliance Officer & MLRO at Edaa (Qatar CSD)

Aug 2018 - Jan 2020

Operational Specialist at Edaa (Qatar CSD)

Jan 2014 - Jul 2018

Customer Service Specialist at Qatar Stock Exchange

Jan 2007 - Dec 2013

Customer Service Officer at Qatar Stock Exchange

Mar 2004 - Jan 2007

Mohammed Almosleh started working in 2004, then the employee has changed 1 company and 6 jobs. On average, Mohammed Almosleh works for one company for 3 years 4 months.

Their professional focus is AML/CFT Compliance & Risk Management, Business & Regulatory Alignment (Turning Regulations into Revenue), and Compliance Program Design & Implementation across 3 core areas.

Education

Bachelor of Arts - BA at Anglia Ruskin University

Mohammed Almosleh Namesakes

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Mohammed Abdullah
Control room Sr. Operator
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Mohammed Abdullah
Nahj alertiffa
Manager of computer department
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