MD Ahmad Naheem

CONTRIBUTING EDITOR

Switzerland



Company: Seven Foundation
Title:
Address: Zurich 8002, Switzerland
Email: mnaheem@sevenfoundation.ch


Biography:
Mohammed Ahmad Naheem holds a Bachelor’s Degree, two Masters Degrees and has completed a PhD, all in the economic, banking and investment management domains. He is currently working on his second doctorate level research project titled ‘Trade Based Money Laundering: Exploring the Empirical Implications for Global Banks’, which is expected to be published in December 2015.