Abdul Rafay Mohammed

Abdul Rafay Mohammed is an experienced investigator specializing in external investigative reporting and SAR writing. They currently oversee the investigation of Level 3 sanctions cases, ensuring compliance with global standards and effective communication with stakeholders. Previously, Abdul held positions such as Financial Crime Compliance Manager at HSBC and Relationship Manager at Emirates Islamic Bank, where they developed key client relationships and managed compliance regulations. Abdul earned a Bachelor's degree in Business Administration and Management from Periyar University.