Mohammed Foreid Ahmed
Project Manager at EFG Private Bank- Claim this Profile
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English Native or bilingual proficiency
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Bengali Native or bilingual proficiency
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Bio
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Credentials
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ICA Certificate in Anti Money Laundering (AML) & Sanctions Compliance
International Compliance Association
Experience
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EFG Private Bank
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United Kingdom
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Banking
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300 - 400 Employee
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Project Manager
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Jun 2022 - Present
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Managing Director
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Jun 2022 - Present
**Under Construction** Debt Structuring and Advisory Deal Sourcing Introduction to Investments **Under Construction** Debt Structuring and Advisory Deal Sourcing Introduction to Investments
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UBP - Union Bancaire Privée
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Switzerland
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Banking
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700 & Above Employee
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BA/PM
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Sep 2019 - May 2022
Contracting on a Client Migration Project integrating an Investment Management firm acquired by UBP to it's platform. Contracting on a Client Migration Project integrating an Investment Management firm acquired by UBP to it's platform.
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Lloyds Banking Group
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United Kingdom
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Financial Services
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700 & Above Employee
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Senior Lead BA -BREXIT Programme
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Nov 2018 - Jun 2019
BREXIT Programme - Formed a new European Entity for Lloyds Bank Corporate Markets business.
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BA/Manager - MiFID II
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Oct 2017 - Nov 2018
BA role which covered a number of different programmes at LBG, though primarily funded by MiFID II Programme. Also worked closely on Ring Fencing.
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HSBC Commercial Banking
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Financial Services
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1 - 100 Employee
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Corporate Relationship Manager/ Migration Case Manager
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Mar 2016 - Oct 2017
Working on a major Structural Reform Program/Ring Fenced Bank implementation program for HSBC via Accenture. Managing a portfolio of Real Estate and Financial Institutions clients across the Non-Bank segment (Hedge Funds, Asset Managers, Private Equity companies etc). Working on a major Structural Reform Program/Ring Fenced Bank implementation program for HSBC via Accenture. Managing a portfolio of Real Estate and Financial Institutions clients across the Non-Bank segment (Hedge Funds, Asset Managers, Private Equity companies etc).
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Management Consultant
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Nov 2014 - Mar 2015
Management Consultant - Project Management Management Consultant - Project Management
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Santander UK
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United Kingdom
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Banking
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700 & Above Employee
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Management Consultant
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Aug 2014 - Nov 2014
Management Consultant - Project Management Management Consultant - Project Management
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KPMG
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Brazil
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Construction
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Management Consultant
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Apr 2014 - Jun 2014
Management Consultant covering FS Clients. Management Consultant covering FS Clients.
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Lloyds Bank
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United Kingdom
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Banking
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700 & Above Employee
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Analyst - Markets
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Apr 2013 - Apr 2014
Analyst working within the Fixed Income Sales & Trading on lending and IR transactions. Analyst working within the Fixed Income Sales & Trading on lending and IR transactions.
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Management Consultant
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Sep 2011 - Dec 2012
Management Consultant covering FS Clients Management Consultant covering FS Clients
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Barclays
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India
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Outsourcing/Offshoring
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1 - 100 Employee
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Consultant
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Mar 2011 - Aug 2011
Relationship Management Relationship Management
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Barclaycard
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United Kingdom
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Financial Services
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700 & Above Employee
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Junior Treasury Accountant
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Jul 2007 - Jun 2010
Treasury Accounting Treasury Accounting
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