Mohammed Pochee is a Commercial Manager for Financial Crime and Fraud Solutions at SWIFT, focusing on Sub-Saharan Africa. They have a strong background in regulatory compliance, particularly in financial crime, having previously worked as a Financial Crime Compliance Manager at RMB and held various roles at Deloitte in both Dubai and South Africa. Mohammed has demonstrated skills in AML, CFT, and Sanctions, along with exceptional business development and networking capabilities within the financial services and telecommunications sectors. They hold a Bachelor of Commerce degree in Chartered Accountancy from North-West University.
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