Mohammad Sulaiman
About Mohammad Sulaiman
Mohammad Sulaiman is an experienced Investigations Manager specializing in major cases at HSBC in Dubai, UAE, with a background in fraud investigation and auditing. He holds multiple certifications in fraud prevention, risk management, and compliance, and has worked in various roles within the banking sector since 2008.
Current Role at HSBC
Mohammad Sulaiman serves as the Investigations Manager for Major Cases at HSBC, a position he has held since 2013. His role involves overseeing complex investigations related to fraud and risk management. He operates from Emaar Square in Dubai, UAE, where he applies his extensive knowledge in fraud identification and prevention tactics. His experience in this capacity has contributed to the bank's ability to manage significant cases effectively.
Experience at Commercial Bank International
Since 2021, Mohammad Sulaiman has been working as a Senior Auditor and Fraud Investigator at Commercial Bank International. In this role, he focuses on auditing processes and investigating fraudulent activities. His expertise in fraud prevention and risk management is instrumental in enhancing the bank's operational integrity.
Educational Background and Certifications
Mohammad Sulaiman has pursued various educational programs and certifications to enhance his expertise in fraud investigation. He studied at the Association of Certified Fraud Examiners, achieving certifications in Interviewing Witnesses and Suspects, as well as Fundamentals of Computer and Internet Fraud. Additionally, he completed several programs at HSBC, including Sanctions Awareness, Business Continuity Awareness, and Anti-Money Laundering, among others. His academic background includes a Bachelor of Business Administration (BBA Hons) in Accounting and Finance from Preston University.
Previous Roles at HSBC
Prior to his current position, Mohammad Sulaiman held several roles at HSBC. He worked as a Regional Fraud & Risk Officer from 2010 to 2012, where he was responsible for managing fraud risks across the region. He also served as a Mortgage Officer in the Retail Banking and Wealth Management division from 2008 to 2010. These positions provided him with a solid foundation in banking operations and risk management.
Skills and Professional Development
Mohammad Sulaiman possesses strong oral and written communication skills, essential for conducting effective investigations and audits. He demonstrates flexibility and multitasking abilities, which are crucial for managing major cases. His commitment to continuous professional development is evident in his enjoyment of learning new programs and processes, further enhancing his capabilities in fraud management and risk prevention.