Muhummad Ali Ayob is an experienced professional in the fields of anti-money laundering and compliance, currently serving as an Anti-Money Laundering Officer at Grindrod Bank since May 2020. Responsibilities include investigating reportable transactions, maintaining records, and providing guidance on AML-related queries. Additionally, Muhummad has been a Lecturer at MANCOSA since February 2015, teaching MBA courses in Financial Management. Previous roles include Sanctions Officer at Al Baraka Bank South Africa, Compliance Officer at Habib Bank AG Zurich, and Graduate Intern at HBZ Bank Limited. Educational qualifications include a Master of Commerce in Finance and a Bachelor of Commerce with honors in Business Finance, all from the University of KwaZulu-Natal.
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