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Mohammad Imran Ahmad

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