Jawad Mohammed I.

Jawad Mohammed I. has extensive experience in compliance, financial crime, and regulatory roles. Jawad Mohammed served as the Head of Compliance at QIIB, where they implemented frameworks for combating financial crimes and executed enterprise risk management. Prior to this, they held the position of Country Head of Compliance Monitoring at HSBC, overseeing compliance functions for Oman, India, and Pakistan operations. Jawad Mohammed also served as a Compliance Officer at an Exchange Company, managing daily compliance activities and quality assurance. Additionally, they worked as a Fraud & AML Investigator at HSBC and as a Phone Banking Officer at ICICI Bank.

Jawad Mohammed I. obtained a Master of International Business Administration - IMBA from Università degli Studi Guglielmo Marconi in 2017, specializing in Organizational Leadership and Management. Jawad Mohammed also holds a Bachelor of Applied Science (B.A.Sc.) in Mathematics and Computer Science from Golkonda University. In addition, they completed a Diploma in Web centric Curriculum from the National Institute of Information Technology in 2001. Jawad Mohammed furthered their education by obtaining an International Diploma in Compliance focusing on Regulatory Compliance, AML/CTF & Monitoring from The University of Manchester. Jawad also holds a Graduate Diploma in Compliance/AML from the International Compliance Association.