Ahmed Mahmood

Fraud & KYC Officer at International Payment Services B.S.C. (C)
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Contact Information
us****@****om
(386) 825-5501
Location
Sanad, Capital Governorate, Bahrain, BH

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Bio

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Credentials

  • Financial Crimes and Fraud Prevention
    Bahrain Institute of Banking and Finance (BIBF)
    Jul, 2022
    - Nov, 2024
  • IT Security Awareness
    Cywareness.io
    May, 2022
    - Nov, 2024
  • Financial crime (Middle East)
    Thomson Reuters
    Oct, 2021
    - Nov, 2024
  • Operational Risk Management
    Thomson Reuters
    Oct, 2021
    - Nov, 2024
  • Asset Valuation
    Bahrain Institute of Banking and Finance (BIBF)
    Sep, 2021
    - Nov, 2024
  • Building high performance teams
    Bahrain Institute of Banking and Finance (BIBF)
    Sep, 2021
    - Nov, 2024
  • PCI general awareness training
    Cywareness.io
    Sep, 2021
    - Nov, 2024
  • معايير المحاسبة الدولية IFRS
    Talal Abu-Ghazaleh Global
    Feb, 2021
    - Nov, 2024
  • معايير المحاسبة الدولية للقطاع العام IPSAS
    Talal Abu-Ghazaleh Global
    Feb, 2021
    - Nov, 2024
  • Budgeting during uncertain times
    Bahrain Institute of Banking and Finance (BIBF)
    Jan, 2021
    - Nov, 2024
  • Principles of VAT
    Bahrain Institute of Banking and Finance (BIBF)
    Jan, 2021
    - Nov, 2024
  • Global Banking Curriculum Boot Camp
    Citi
    Apr, 2017
    - Nov, 2024
  • Anti-Money Laundering Boot Camp
    Citi
    Mar, 2017
    - Nov, 2024

Experience

  • International Payment Services B.S.C. (C)
    • Bahrain
    • Financial Services
    • 1 - 100 Employee
    • Fraud & KYC Officer
      • Sep 2022 - Present

    • Operations Officer
      • Sep 2021 - Sep 2022

  • Ithmaar Bank
    • Bahrain
    • Banking
    • 100 - 200 Employee
    • Operations Trainee
      • Apr 2021 - May 2021

      Postponed loans for clients due to corona using a new calculated rate Postponed loans for clients due to corona using a new calculated rate

  • Building Systems Construction Co.
    • Manama, Capital Governorate, Bahrain
    • Administrative Intern
      • May 2019 - Jul 2019

Education

  • University of South Florida
    Bachelor of Science - BS, Finance, General
    2016 - 2020
  • Modern Knowledge School
    High School Diploma, GPA 3.3
    2012 - 2016

Community

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