Mohammad Faizan Ullah
Director at UBS Investment Bank
- Role
- Director at UBS
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mohammad Faizan Ullah
A Certified Advanced AML Risk Management Specialist (CAMS-RM) from The Association of Certified Anti Money Laundering Specialists (ACAMS), Miami, Florida,USA.A Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE), Austin, Texas, USA.A Certified Financial Crime Specialist from the Association of Certified Financial Crime Specialists (ACFCS), Miami, Florida, USA.A Certified Anti Money Laundering Expert (CAME) from India Forensic Center of Research, also done AML certifications from Indian Institute of Banking and Finance (IIBF), Vskills and Risk Pro India. I have also completed a diploma in Islamic Banking from Indian Institute of Islamic Banking, Finance and Insurance (IIBFI), Chennai, India. A member of the Association of Certified Anti-money laundering specialists (ACAMS), Miami, Florida, USA.A member of the Association of Certified Financial Crime Specialists (ACFCS), Miami, Florida, USA.A member of IIBFI (Institute of Islamic Banking Finance and Insurance).A member of India Forensic Research Foundation.A member of Indian Institute of Banking and Finance (IIBF).
Experience
Director
Feb 2025 — Present
Education
Osmania University
Master of Business Administration (M.B.A.), Finance, General
2010 — 2012
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