Hanees Mohammed

Hanees Mohammed has a strong background in the financial industry, with a focus on fraud monitoring and investigation. HANEES started their career at Unimoni in 2000, where they served as an Assistant Manager and Branch Head until 2005. HANEES then joined UAE Exchange Centre Co WLL as a Branch Head from 2006 to 2007. In 2007, they moved to HDFC Bank as a Manager for one year. From 2009 to 2012, Hanees worked at NFTC WLL as a Manager for Finance and Operations. Since 2012, they have been with Qatar Islamic Bank (QIB), initially as a Team Lead for Payment Investigations and currently as a Senior Executive for Fraud Monitoring and Investigation. In their current role, Hanees is responsible for supporting the reconciliation department, preparing BOP reports, and handling AML and compliance queries of correspondent banks. HANEES also oversees the control of various alternative channel products at QIB, such as Net banking and Mobile banking remittances.

Hanees Mohammed's education history begins in 1994 when they enrolled at the University of Calicut to pursue a Bachelor's Degree in Accounting & Costing. HANEES successfully completed this degree in 1997. Following this, Hanees attended the Institute of Human Resources Development-IHRD from 1997 to 1998, where they obtained a Diploma in Computer Application & Office Management. Their studies focused on Computers & Secretarial Works during this period. In 1998, Hanees joined Mohammed Sathak College of Arts & Science to pursue an MBA degree in Finance, which they successfully completed in 2000.