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Mohammed Salim Allana

Compliance and Assurance Manager

Location:
United Arab Emirates - Sharjah
Education:
Bachelor's degree, Finance, Accounting, Economics and Computer Systems
Experience:
21 years, 5 months
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Education

What's your educational background?
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June 1986

Bachelor's degree, Finance, Accounting, Economics and Computer Systems

at Bombay University
Location : India - Mumbai
Grade: 46 out of 100
Finance, Audit, Economics and Computer Systems are the major subjects

Specialties & Skills

Banking Operations

47 + Endorse

Accounting

46 + Endorse

AML

43 + Endorse

Financial Crime

43 + Endorse

Management Control

42 + Endorse

Anti-Money Laundering & International Sanctions

0 + Endorse

Internal Controls

0 + Endorse

Banking

0 + Endorse

Regulatory Compliance

0 + Endorse

Operational Risk Management

0 + Endorse

Classroom Training

0 + Endorse

Financial Controls and Management

0 + Endorse

Languages

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Hindi

Expert

Urdu

Intermediate

Arabic

Beginner

English

Expert

Memberships

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Organization : Association of Certified Anti-Money Laundering Specialists (CAMS)
Membership/Role : Member
Member since : January 2014

Training and Certifications

IFCCT, License Certificate No. 1732 ( Certificate )

Issued in: January 2004 Valid Until: - December 2013

Hobbies and Interests

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Playing chess, reading insight stories and business intelligence

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