Mohamed Naeem Choker
AML & Compliance Manager
Mr. Mohamad Choker comes from a regulatory background as he served at the Gulf Exchange Company for more over than 12 years in different sectors and supervisory positions. He joined Gulf Exchange in 2007. Currently, he is looking after the AML & Compliance department, responsible for overseeing and managing the compliance program within the firm by evaluating and controlling the Compliance risk management of the Company.
Mr. Choker also is taking the role of Compliance to enhance and improve the corporate Governance function within the Company and serves as a Reporter to the Managing Director, he is also responsible for developing and monitoring the implementation of the AML policy within the company according to FATF and Qatar Central Bank rules and regulations
Mr. Choker is a member of ACAMS and holding a Bachelor Degree in accounting and he is a certified professional trainer holding (CPT).