Aleema Mohammed
Senior Manager - Ethics & Independence at KPMG in Trinidad and Tobago | Trinidad and Tobago
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Senior Manager - Ethics & Independence at KPMG in Trinidad and Tobago in March 2023 to Present
Manager Regulatory & Corporate Governance at Bourse Securities Limited in October 2018 to March 2023
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ACCA
Association of Certified Anti Money Laundering Specialist (ACAMS)
Southern Alberta Institute of Technology (SAIT), Diploma
University of London, Bachelor of Laws - LLB
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AML
Securities
Enterprise Risk Management
Internal Controls
Financial Regulation
Anti Money Laundering
Risk Assessment
Internal Audit
Customer Service
Analysis
Financial Analysis
Banking
Financial Services
Investments
Microsoft Excel
Microsoft Office
Risk Management
Java
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Discover more about KPMG in Trinidad and TobagoWhat is Aleema Mohammed email address?
Email Aleema Mohammed at [email protected] and [email protected]. This email is the most updated Aleema Mohammed's email found in 2026.
How to contact Aleema Mohammed?
To contact Aleema Mohammed send an email to [email protected] or [email protected].
What company does Aleema Mohammed work for?
Aleema Mohammed works for KPMG in Trinidad and Tobago
What is Aleema Mohammed's role at KPMG in Trinidad and Tobago?
Aleema Mohammed is Senior Manager - Ethics & Independence
What is Aleema Mohammed's Phone Number?
Aleema Mohammed's phone (**) *** *** 426
What industry does Aleema Mohammed work in?
Aleema Mohammed works in the Financial Services industry.
Aleema Mohammed Email Addresses
Aleema Mohammed Phone Numbers
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