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.
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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)
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Get In TouchContact Hamid Mohammed

Hamid is a global leader in risk advanced-analytics and cybersecurity efforts
Address
20 Queen Avenue,
San Juan, Trinidad
Phone
868 684 1905
Email
hamid@riskscapeltd.com
@riskscape/
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Consistency

Helping Companies prevent and detect fraud, mitigate risks and grasp opportunities- fair & impartial

Improvement

We bring a passion for client success and a purpose to serve and improve

Inspiration

Where disruption is the new normal, we empower change in all we do

Alliances

Working together with you to address your toughest business challenges
Riskscape Consultants
Headquarters
We represent a team of experts working together to help your business detect fraud, manage risks and build strategies for a volatile world
Our location
Where to find us?
https://riskscapeltd.com/wp-content/uploads/2022/10/map3.png
Get in touch
Riskscape's Social links
We'd love to hear from you. Reach out and let's have a chat.
Riskscape Consultants
Headquarters
We represent a team of experts working together to help your business detect fraud, manage risks and build strategies for a volatile world
Our locations
Where to find us?
https://riskscapeltd.com/wp-content/uploads/2022/10/map3.png
Get in touch
Riskscape's Social links
We'd love to hear from you. Reach out and let's have a chat.

Copyright Riskscape Consultants Limited. All rights reserved.

Copyright by Riskscape Consultants Limited. All rights reserved.