Mohammed Hamad
Wholesale Compliance Monitoring & Surveillance Manager @Santander
Manchester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2021 — Present
Wholesale Compliance Monitoring & Surveillance Manager @Santander
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London, GB
EDUCATION
N/A
International Compliance Association (ICA)
ICA Diploma in Governance, Risk and Compliance, Governance, Risk & Compliance
2009 — 2012
The Manchester Metropolitan University
Bachelor of Arts (B.A.), Business Management
2014 — 2015
The Manchester Metropolitan University
Master of Science (MSc), Logistics & Supply Chain Management
2008 — 2009
Parklane College
BETC National Certificate in Business Management, Business Administration and Management
2018 — 2018
The Chartered Institute for Securities & Investment (The CISI)
Capital Markets, UK Regulations - Securities
SKILLS
Retail BankingTime ManagementQuality AssuranceTactical CommunicationsCredit RiskRoot Cause AnalysisBusiness AnalysisInvestment PropertiesBasel IiLean ManufacturingCustomer ServiceMarket Abuse RegulationsCross SellingPerformance ManagementFinancial ServicesLogisticsApamaBusiness StrategyAsset Based LendingAgile MethodologiesPrivate BankingBusiness Relationship ManagementFixed IncomeMarket AbuseInventory ManagementEquity DerivativesLean Six SigmaProject ManagementFx DerivativesInvestment StrategiesErpSmarts Trade SurveillanceMaterials ManagementWarehouse ManagementExchange Traded DerivativesStrategic ThinkingTransportation ManagementInvoice FinanceBusiness LendingTrading
ABOUT MOHAMMED HAMAD
Wholesale Compliance Monitoring & Surveillance Manager
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