Position:
Expert Risk Compliance & AML Dep at Edaa (Qatar CSD)
Location:
Doha, Qatar
Found email addresses for Mohammed Almosleh:
Found phone for Mohammed Almosleh:
Feb 2025 - Current
Jan 2020 - Jan 2025
Jul 2022 - Dec 2023
Aug 2018 - Jan 2020
Jan 2014 - Jul 2018
Jan 2007 - Dec 2013
Mar 2004 - Jan 2007
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.
Bachelor of Arts - BA at Anglia Ruskin University
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