Mohammed Mohsin's
email & phone

Current Position:

AML Lead and DMLRO at Wio Bank

Experience:

13 years

Location:

Abu Dhabi Emirate, United Arab Emirates

How to contact Mohammed Mohsin

**@gmail.com

+971-***-***-6822

Work Experience

AML Lead and DMLRO at Wio Bank

Feb 2025 - Current

Manager AML at Al Hilal Bank

Feb 2022 - Feb 2025

Senior Financial Crimes Compliance Officer - AML at ADIB - Abu Dhabi Islamic Bank

Jun 2019 - Feb 2022

Sanctions Compliance Officer at RAKBANK

Aug 2017 - Jun 2019

Compliance Analyst at Al Ansari Exchange

Jul 2015 - Jul 2017

Business Compliance Executive at TotalEnergies

Apr 2013 - Jun 2015

Marketing Project Trainee at Future Group

Mar 2012 - May 2012

Mohammed Mohsin started working in 2012, then the employee has changed 6 companies and 6 jobs. On average, Mohammed Mohsin works for one company for 1 year 10 months.

Education

CAMS at ACAMS ( Association Of Certified Anti Money Laundering Specialists)

PGDM at St.JOSEPH'S COLLEGE OF BUSINESS ADMINISTRATION

BBM at SDM MANGALORE

Frequently Asked Questions

What is Mohammed Mohsin's minimum period of employment in the companies?

Mohammed Mohsin's minimum period of employment in various companies is 2 months.

What is Mohammed Mohsin's average duration of employment for different companies?

On average, Mohammed Mohsin works for one company for 2 years

What industries has Mohammed Mohsin worked in?

Mohammed Mohsin worked in the Banking, and Financial Services, and Oil & Energy.

What positions has Mohammed Mohsin held before?

Previously, Mohammed Mohsin worked as a Manager AML, and Senior Financial Crimes Compliance Officer - AML, and Sanctions Compliance Officer, and Compliance Analyst, and Business Compliance Executive.

How do I contact Mohammed Mohsin?

Mohammed Mohsin's email address is **@gmail.com, phone number is +971-***-***-6822. Sign up to get contact details.

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