Emirates NBD
Mohammed Salauddin is a compliance and financial operations professional with extensive experience across multiple organizations in the banking and financial services sectors. Currently serving as a Specialist in FATCA CRS & Sanctions screening at Emirates NBD since June 2022, Mohammed supports compliance operations and manages alerts within the Financial Crime Reporting Management System. Previous roles include a Consultant in the Transaction Monitoring unit, focusing on investigating FCRM alerts, and a Specialist in Cards Settlements at Commercial Bank, where responsibilities included MasterCard and VISA settlements. Additional experience includes working as an Operations Executive at Al Ansari Exchange and a Customer Service Executive at HSBC Retail Banking and Wealth Management. Mohammed holds a Bachelor of Commerce degree from Osmania University.
This person is not in any teams
This person is not in any offices
Emirates NBD
95 followers
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion. At the bank, we serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate & institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.