Mohammad Imran Ahmad
Financial Consultant
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For further advice please contact us for a consultation
Expertise
Corporate banking advisory / Company formations & Corporate services / Compliance AML / KYC / Banking Transaction / Due Diligence / Fraud Risk Professional.
Mohammad can help with;
- Free Zone Company Formation
- Mainland Company Formation
- Offshore Company Formation
- Accounting & bookkeeping
- Audit & Assurance
- Banking Solutions
- Personal Bank Account
- Corporate / SME Bank Account
- Private Banking Consultation
- Trade & Working Capital Solutions
- Compliance Advisory
- AML Guidance
- ESR Filing
- UBO Filing
- VAT Registration
- Custom Code
- PRO Services
- Visa Stamping
- Insurance
- Personal Tenancy / Ejari
- Commercial Tenancy / Ejari
Experience Highlights;
A skilled and experienced results oriented certified in corporate banking & AML compliance professional having over 15 years of experience with a demonstrated history of working in the banking & financial industry.
Career History
- 2017 – 2021 AML Compliance Officer Business Banking at Mashreq Bank Dubai
- 2014 – 2017 Relationship Manager Business Banking at Emirates NBD Dubai
Education
- Master of Business Administration – Finance & Marketing