HAMID MOHAMMED
San Juan
Summary
Dynamic forensic accounting leader with a proven track record at TSTT, specializing in fraud detection and enterprise risk management. Achieved a 10% reduction in revenue leakage through innovative controls and strategic partnerships. Expert in financial investigations and compliance, combining analytical prowess with strong advisory skills to enhance organizational resilience.
Overview
22
22
years of professional experience
7
7
Certification
Work History
Director | Forensic Accounting & Risk Advisory
RISKSCOPE CONSULTANTS LTD
01.2021 - Current
- Lead forensic accounting, fraud investigation, and risk management consulting engagements for corporate and institutional clients.
- Conduct financial investigations involving billing fraud, revenue leakage, document manipulation, and internal control failures.
- Design fraud prevention and enterprise risk frameworks aligned with ISO 31000 and NIST CSF 2.0.
- Advise boards, executives, and audit committees on fraud exposure, control remediation, and regulatory compliance.
- Deliver measurable reductions in operational risk while improving audit readiness and compliance outcomes.
Senior Manager – Financial Risk Management & Revenue Assurance
TELECOMMUNICATION SERVICES OF TRINIDAD AND TOBAGO (TSTT)
01.2015 - 01.2019
- Led revenue assurance programs addressing enterprise-wide fraud and leakage risks.
- Directed deployment of revenue assurance systems (i-connectiva).
- Reduced revenue leakage from 15% to 5% through forensic analysis, process redesign, and automated controls.
- Partnered with legal, IT, and audit teams to investigate fraud cases and strengthen financial controls.
Head of Department – Credit Management
TELECOMMUNICATION SERVICES OF TRINIDAD AND TOBAGO (TSTT)
01.2006 - 01.2014
- Oversaw credit risk management and fraud controls for a US$3B annual revenue environment.
- Designed proprietary credit scoring and debt management systems to identify high-risk accounts and abnormal behaviour.
- Doubled average daily collections and reduced bad debt to 2% of annual revenue.
- Supported legal recovery actions with financial analysis and documentation.
Head of IT Audit
TELECOMMUNICATION SERVICES OF TRINIDAD AND TOBAGO (TSTT)
01.2004 - 01.2006
- Led IT audits and risk assessments across billing, mobile, and network platforms.
- Identified and mitigated critical mobile fraud schemes, preventing material revenue loss.
- Strengthened IT governance, security, and audit controls across core systems.
Education
Post Graduate Doctoral Diploma in Business & Leadership - Forensic Accounting
International Forensics And Business Institute
New York USA01.2024
Master’s Program - Forensic Accounting & Fraud Detection
International Forensics And Business Institute
New York USASkills
- Forensic accounting
- Fraud detection and prevention
- Financial investigations
- Revenue leakage analysis
- Cyber fraud and technology risk
- Anti-money laundering (AML)
- Enterprise risk management (ERM)
- Internal audit and IT audit
- Governance, risk, and compliance (GRC)
- ISO standards compliance
- NIST Cybersecurity Framework 20
- Expert advisory services
Affiliations
- ACFE
- ISACA
- ACAMS
- IIA
- IACA
Certification
- Certified Fraud Examiner (CFE)
- Certified Information Systems Auditor (CISA)
- NIST Cybersecurity Framework 2.0 Lead Implementer
- ISO 31000 Risk Management
- ISO 22301 Business Continuity
- ISO 19600 Compliance
- Forensic Document Examination
Consulting Services And Core Expertise
- Forensic Accounting
- Fraud Detection & Prevention
- Financial Investigations
- Revenue Leakage Analysis
- Cyber & Technology Fraud
- Anti-Money Laundering (AML)
- Enterprise Risk Management (ERM)
- Internal & IT Audit
- Governance, Risk & Compliance (GRC)
- ISO 31000
- ISO 22301
- ISO 19600
- NIST CSF 2.0
- Expert Advisory
Consulting Executive Summary
Forensic Accounting and Fraud Detection consultant with 30+ years of executive leadership in telecommunications and advisory services. Specializes in financial investigations, revenue leakage analysis, cyber-enabled fraud, and enterprise risk management. Trusted advisor to senior executives for designing fraud prevention frameworks, conducting complex investigations, and strengthening governance, risk, and compliance (GRC) environments aligned with ISO and NIST standards.
Timeline
Director | Forensic Accounting & Risk Advisory
RISKSCOPE CONSULTANTS LTD
01.2021 - Current
Senior Manager – Financial Risk Management & Revenue Assurance
TELECOMMUNICATION SERVICES OF TRINIDAD AND TOBAGO (TSTT)
01.2015 - 01.2019
Head of Department – Credit Management
TELECOMMUNICATION SERVICES OF TRINIDAD AND TOBAGO (TSTT)
01.2006 - 01.2014
Head of IT Audit
TELECOMMUNICATION SERVICES OF TRINIDAD AND TOBAGO (TSTT)
01.2004 - 01.2006
Post Graduate Doctoral Diploma in Business & Leadership - Forensic Accounting
International Forensics And Business Institute
Master’s Program - Forensic Accounting & Fraud Detection
International Forensics And Business Institute