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Mohammed Assmally is an experienced finance professional with a robust background in risk management and fraud prevention. Currently serving as Fraud Management Manager and previously as Credit Risk Manager at Bank of Khartoum since July 2021, Mohammed has honed expertise in identifying and mitigating financial risks. Prior to this role, Mohammed held positions as Certified Documentary Credit Trainer (CDCS) at Aloula for Financial & Accounting Studies and as Senior Risk Officer and Credit Risk Officer at Alnile Bank for Commerce & Development from January 2009 to June 2021. Mohammed's academic credentials include a Master of Science in Banking and Financial Support Services from Sudan Academy for Banking & Financial Sciences and a Bachelor of Science in Statistics and Demography from the University of Juba, complemented by certification as a Certified Documentary Credit Specialist (CDCS) from LIBF.