Mohammad Hammad

Background

About Mohammad Hammad

Experienced Internal Audit, Risk and Compliance Services professional with experience of over 9 years in providing services to clients in the banking and financial services industry. My successful history of fast paced growth within big 4 is reflective of my high quality work, deliverables and professionalism. I have supervised and executed fieldwork for more than 40 Internal Audit, Risk, Compliance and Governance Services engagements. Highlights of my experience are as follows: 1. Overview of Internal Audit Experience- For Banking, Investment Management and Sovereign Wealth Fund clients, I have supervised and executed various Internal Audits including for Treasury, Risk Management, Investment Management, Compliance, AML and KYC, Client Deposits, Lending Process, Operations, Collections, Credit, Finance, Private Banking, Institutional Banking, IFRS - 9, IT General Controls, VAT, etc- Key clients include, 6 multi-national banks (of which 2 are globally top 10 largest banks), 3 well-known investment management companies, 2 sovereign wealth fund/ investment holding institutions, 1 large oil and gas company, etc. Overview of Compliance and Risk Experience- For Banking and Investment Management institutions, I have developed/reviewed various frameworks (including compliance monitoring framework), policies & procedures, operating models, performed regulatory GAP assessment, supervised and executed compliance monitoring reviews (including AML/CFT and KYC), etc- Key clients include, 8 multi-national banks (of which 1 is globally within top 10 largest banks and 1 is a well-known national bank), 1 well-known investment holding company, 1 sovereign wealth fund/ investment holding institutions, etc. Overview of Corporate Governance Experience- For Banking clients, I have developed/reviewed various governance frameworks and operating models, policies & procedures (including Corporate Governance Code, Code of Ethics, Whistleblowing policy, etc.), Board and Committee charters, functional mandates, performed regulatory GAP assessments, etc- Key clients include, 2 multi-national banks, 1 well-known investment holding company, 1 sovereign wealth fund/ investment holding institutions, etc.