MOHAMAD ALMULLA
Executive at Dubai Financial Market- Claim this Profile
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Bio
Experience
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Dubai Financial Market
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United Arab Emirates
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Financial Services
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100 - 200 Employee
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Executive
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2022 - Present
. Onboarding new investors . Onboarding Brokers to use DFM smart services . Maintain the front end systems . Enhance the front end systems . Maintain systems automation
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Administrator
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2018 - 2022
Dubai Central Securities Depository LLC• FATCA & CRS implementation.• AML Screening.• IPO Subscription Processes. • Investor’s DATA control and alignment.• DFM Gold • Trading Member API • Integration with Central Bank for IBAN• NIN Observation Audit• Onboarding Rules• Minor Investor Number in eServices
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Administrator
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2013 - 2018
Clearing, Settlement & Depository Division / (Clients Affairs)• Issuing investor number for individuals / companies. • Issuing iVESTOR card - VISA dividends card • Entering investors Bank Account details for dividends distributions • Changing / adding investor’s data• Receiving the securities ownership certificates
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TransCore
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Customer Service Representative
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2012 - 2013
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Education
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2022 - 2023
University of Dubai
Master of Laws - LLM, Double Major: Financial Crimes & Anti-Money Laundry, Arbitration & Dispute Resolution -
2013 - 2017
Higher Colleges of Technology
Bachelor's degree, Civil Engineering
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