About Us - Riskscape Consultants Limited

Request Call Back868-684-1905

Monday - Friday8AM - 5PM

Trinidad & TobagoSan Juan

Visit our social pages

Lead ConsultantHamid Mohammed

CCP, CBCM, CBCS, PGDip FAFD, CICRA, MFAFD, Dip CFAFD, CFE, CISA
Hamid is a respected thought leader in the industry and has helped senior executives solve their most challenging strategic, risk, regulatory, and analytical problems.

https://riskscapeltd.com/wp-content/uploads/2020/05/img-about-me.jpg

https://riskscapeltd.com/wp-content/uploads/2020/04/bgn-slider-blue-corner-left.png

bt_bb_section_bottom_section_coverage_image

Curriculum VitaeHamid Up Close

Work Experience
Senior Manager Financial Risk Management and Revenue Assurance
Head of Department Credit Management and Revenue Assurance
Head of Department Credit Management
Head of Department Internal Audit (IT), CEO Office
Senior Auditor Internal Audit (IT), CEO Office
Manager Corporate Sales and Support Services

Expertise
System Implementation
Fraud Investigation and Auditing
Credit Management
Project Management
Report Writing
Customer Service
Revenue Assurance
Risk Management
Business Continuity Management
Data Analytics
Policies and Control Procedures Development
Budgeting

Affiliations
Association of Certified Fraud Examiners (ACFE)
Information Systems Audit and Control Association (ISACA)
Certified Information Security (CIS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Institute of Internal Auditors (IIA)
International Association of Crime Analysts (IACA)