BTRM Alumni

BTRM Alumni

Professor Moorad Choudhry virtually sits down with Dr. Periklis Thivaios to discuss his experience taking the BTRM course and why he would recommend it to practitioners new and old alike.

# Pass with Distinction
* Awarded The Wiley Prize

 
BTRM ALUMNI:        
Name   Company Cohort Country
Saud Mohammed Sulaiyam Al Amry   Bank Muscat Cohort 11 – Oct 2020 Oman
Younis Rahim Bakhsh Pir Bakhsh Al Bulushi   Bank Muscat Cohort 11 – Oct 2020 Oman
Rashad Ali Mohammad Al Dohh #   Bank Muscat Cohort 11 – Oct 2020 Oman
Hearn Mun Malcolm Chan #   Bank of America Cohort 11 – Oct 2020 China
Lionel de Cuba   Maduro & Curiel’s Bank N.V. Cohort 11 – Oct 2020 Curacao
Diego Andres Espinosa Cruz   Itaú Colombia Cohort 11 – Oct 2020 Colombia
Victor Gamero Claudet   Scotiabank Cohort 11 – Oct 2020 Peru
Pankaj Kumar Gupta #   Bank Muscat Cohort 11 – Oct 2020 Oman
Yecid Contreras Gutiérrez   Banco de Crédito del Perú Cohort 11 – Oct 2020 Peru
Diego Rodriguez Helo   Itaú Colombia Cohort 11 – Oct 2020 Colombia
Alejandro Johnston #   PwC Cohort 11 – Oct 2020 USA
Tom MacSwiney # *   ICBC Standard Bank Cohort 11 – Oct 2020 UK
Talha Masood #   FirstRand Bank Cohort 11 – Oct 2020 South Africa
Bradley Newman #   Westpac Banking Corporation Cohort 11 – Oct 2020 Australia
Daniel Patrón García   Itaú Colombia Cohort 11 – Oct 2020 Colombia
Ahmed Yaseen Mohammed Redha   Bank Muscat Cohort 11 – Oct 2020 Oman
Jose Alejandro Rojas   Itaú Colombia Cohort 11 – Oct 2020 Colombia
Simona Santoro   Prometeia Cohort 11 – Oct 2020 Italy
Anish Sasidharan   Bank Muscat Cohort 11 – Oct 2020 Oman
Tai Siu Chung #   Bank of America Cohort 11 – Oct 2020 China
Greg Smith #     Cohort 11 – Oct 2020 UK
Periklis Thivaios #     Cohort 11 – Oct 2020 Greece
Venugopal Venkatachari   Bank Muscat Cohort 11 – Oct 2020 Oman
Leona Welch   Commonwealth Bank of Australia Cohort 11 – Oct 2020 Australia
         
Daniel Juchem Bermúdez   XP Investimentos Cohort 10 – April 2020 Brazil
Pedro Carneiro Cadena   XP Investimentos Cohort 10 – April 2020 Brazil
Victor Cocoli   Prometeia Cohort 10 – April 2020 Italy
Martin Dirch Jansen   KommuneKredit Cohort 10 – April 2020 Denmark
Paulo Henrique de Almeida Moreira   XP Investimentos Cohort 10 – April 2020 Brazil
Faiyaz Adam Mukadam   KFH Capital Investment Company Cohort 10 – April 2020 Kuwait
Thrishini Naidoo *   FirstRand Bank Cohort 10 – April 2020 South Africa
Dominik Olech   Ernst & Young Cohort 10 – April 2020 Poland
Victor Latorre Rived   Self Bank Cohort 10 – April 2020 Spain
Jorge Manuel Valdes   International Finance Corporation Cohort 10 – April 2020 USA
Sven Veenbrink   Triodos Bank Cohort 10 – April 2020 Netherlands
Regine Yeung   Southern Commercial Bank Cohort 10 – April 2020 Suriname
         
Ali Al-Moulani   National Bank of Bahrain Cohort 9 - Oct 2019 Bahrain
Lungelo Buthelezi   Rand Merchant Bank Cohort 9 - Oct 2019 South Africa
Silvia Caroto   FirstRand Bank Cohort 9 - Oct 2019 South Africa
Nadiya Ivanova   Rabobank Cohort 9 - Oct 2019 Netherlands
Ao Jiao #   Ernst & Young, LLP Cohort 9 - Oct 2019 USA
Jean-baptiste Patrick Kouame   Bank of Africa Côte d’Ivoire Cohort 9 - Oct 2019 Ivory Coast
Miranda Love #   State Street Bank & Trust Cohort 9 - Oct 2019 United Kingdom
Piotr Lysienia #   UBS Cohort 9 - Oct 2019 Switzerland
Aaron Romano # *   Credit Suisse Cohort 9 - Oct 2019 United Kingdom
Ricardo Santos   Private Cohort 9 - Oct 2019  
Sergei Strelkov   Sberbank Cohort 9 - Oct 2019 Russia
Peter Szomorjai   The Central Bank of Hungary Cohort 9 - Oct 2019 Hungary
Satumba Trymore   Securities And Exchange Commission Of Zimbabwe Cohort 9 - Oct 2019 Zimbabwe
         
Mr. Bashar A.A. Khazaleh #   Housing Bank Housing Bank, Amman July 2019,
In-House Cohort
Jordan
Mr. Rami S.S. Marji #   Housing Bank Housing Bank, Amman July 2019,
In-House Cohort
Jordan
Mr. Hasan M.S. Al-Masri   Housing Bank Housing Bank, Amman July 2019,
In-House Cohort
Jordan
Mr. Mutasem M.I. Abu-Wardeh   Housing Bank Housing Bank, Amman July 2019,
In-House Cohort
Jordan
Mrs. Mais I.K. Derbas # *   Housing Bank Housing Bank, Amman July 2019,
In-House Cohort
Jordan
Mr. Mohammad H.M. Ghaniem   Housing Bank Housing Bank, Amman July 2019,
In-House Cohort
Jordan
Miss Waed M.M. Al-Saradih #   Housing Bank Housing Bank, Amman
July 2019,
In-House Cohort
Jordan
         
Albina Razumeeva    Prometeia Cohort 8 – April 2019 Italy
Micheal Kelly   Central Bank of Ireland Cohort 8 – April 2019 Ireland
Anton Mahkats   European Central Bank Cohort 8 – April 2019 Germany
Carl Baker   Bremer Kreditbank Cohort 8 – April 2019 Germany
Bobby Kizhakkumthala #   UBS Cohort 8 – April 2019 Switzerland
Tendai Chiramba   ZB Financial Holdings  Cohort 8 – April 2019 Zimbabwe
Ahmad Hamza Hashmi   Islamic Development Bank  Cohort 8 – April 2019 Saudi Arabia
Muhammad Akram    Islamic Development Bank  Cohort 8 – April 2019 Saudi Arabia
Bejoy Padamadan   The Federal Bank Ltd Cohort 8 – April 2019 India
Frantzeskos Petrou   AstroBank Ltd Cohort 8 – April 2019 Cyprus
Jair Daviran Falcon    Banco De Credito Cohort 8 – April 2019 Peru
Muhammed Sarfraz Anwar   Bank ABC Cohort 8 – April 2019 Bahrain
Eduardo De Souza   BNP Paribas Cohort 8 – April 2019 Portugal
Abhishek Sharma #*   Finastra Cohort 8 – April 2019 UK
Raffaele Fabretto #   BNP Paribas Cohort 8 – April 2019 UK
Harish Nair #   NBO Cohort 8 – April 2019 Oman
Aravind Gattu #   Bank Muscat Cohort 8 – April 2019 Oman
Nicolas Arellano   Itaú Corpbanca Cohort 8 – April 2019 USA
Shelta Kodjo   Mizuho Securities USA  Cohort 8 – April 2019 USA
Herbert Schueneman   Ernst & Young Cohort 8 – April 2019 USA
Marcus Lee   Citigroup Cohort 8 – April 2019 USA
Anthony Cerasoli   First National of Nebraska Cohort 8 – April 2019 USA
Lauren Zock   FirstRand Bank Cohort 8 – April 2019 South Africa
Charilaos Droulias   MeDirect Bank Cohort 8 – April 2019 Malta
Michael Heath   Judo Capital Cohort 8 – April 2019 Australia
         
Ahmad Al Batal    EFG-Hermes Cohort 7 – Dec 2018 United Arab Emirates
Chi Wing To # *    Bank of China (Hong Kong) Ltd Cohort 7 – Dec 2018 China
Khalil Derouiche    Islamic Development Bank Cohort 7 – Dec 2018 Saudi Arabia
Samar Ali    Islamic Development Bank Cohort 7 – Dec 2018 Saudi Arabia
Shrinesan Pather    FirstRand Bank Cohort 7 – Dec 2018 South Africa
Reidwaan Wookay    Development Bank of South Africa Cohort 7 – Dec 2018 South Africa
Darryl Connoley #      Cohort 7 – Dec 2018 Australia
Renan Gomes S.S. Aghazarian    Itau Unibanco SA Cohort 7 – Dec 2018 Brazil
Vitor Pera #    Itau Unibanco SA Cohort 7 – Dec 2018 Brazil
Kalyanaraman Ramanathan    Standard Chartered Bank Cohort 7 – Dec 2018 Singapore
Mike Hofer      Cohort 7 – Dec 2018 Switzerland
Maxine Sam    Ghana International Bank Cohort 7 – Dec 2018 United Kingdom
Carolus Reinecke    Barclays Cohort 7 – Dec 2018 United Kingdom
Andy Mason    FIS Cohort 7 – Dec 2018 United Kingdom
Richard Dyson    FIS Cohort 7 – Dec 2018 United Kingdom
         
Muhammad Asim Abdulkhaliq   Islamic Development Bank  Cohort 6 – June 2018 Saudi Arabia
Dionne Abrahams # *    Barclays Cohort 6 – June 2018 United Kingdom
Akintoye Akindele    Union Bank of Nigeria Cohort 6 – June 2018 Nigeria
Katia Allouche    KPMG Cohort 6 – June 2018 Algeria
Adeel Ashraf #    Islamic Development Bank Cohort 6 – June 2018 Saudi Arabia
Giuseppe Bovio    Prometeia Cohort 6 – June 2018 Italy
Daniel Brasil    ItauCorpbanca Cohort 6 – June 2018 Chile
Danielle Louise Clark    Prometeia Cohort 6 – June 2018 Italy
Max Edwards    Standard Chartered Bank Cohort 6 – June 2018 USA
Jonathan Farnan #    Standard Chartered Bank Cohort 6 – June 2018 United Kingdom
Nomvuzo Hlela    FirstRand Bank Cohort 6 – June 2018 South Africa
Amelia Hlungwane    FirstRand Bank Cohort 6 – June 2018 South Africa
Nikolai Ivashkovsky #    Adamant Partners Ltd Cohort 6 – June 2018 Russia
Shakir Jasat    Islamic Development Bank Cohort 6 – June 2018 Saudi Arabia
Stephan Labuschagne #    FirstRand Bank Cohort 6 – June 2018 South Africa
Eileen Lin    Standard Chartered Bank Cohort 6 – June 2018 Taiwan
Estíbaliz Lucerón Ucendo    Banco Sabadell Cohort 6 – June 2018 Spain
Phumzile Maseko    FirstRand Bank Cohort 6 – June 2018 South Africa
Russell Politzly    FirstRand Bank Cohort 6 – June 2018 South Africa
Gopinath Ramkumar    HSBC Cohort 6 – June 2018 Poland
Azman Bin Sisek    Islamic Development Bank Cohort 6 – June 2018 Saudi Arabia
Kuo-Ooi Soo    Barclays Cohort 6 – June 2018 United Kingdom
Busisiwe Tsiki    FirstRand Bank Cohort 6 – June 2018 South Africa
Francois van Dyk #    South African Reserve Bank Cohort 6 – June 2018 South Africa
Jitske Vos    ItauCorpbanca Cohort 6 – June 2018 Chile
Patricia Wong    Standard Chartered Bank Cohort 6 – June 2018 United Kingdom
Elzette Young    FirstRand Bank Cohort 6 – June 2018 South Africa
         
Zeshan Ahmed #   Islamic Development Bank  Cohort 5 – June 2017 Saudi Arabia
Amitabh Arolkar # ​   Bank ABC Cohort 5 – June 2017 Bahrain
Hikmat Aslanli​   PASHA Bank Cohort 5 – June 2017 Azerbaijan
Gaelle Barlet   Compenswiss Cohort 5 – June 2017 Switzerland
Shivraj Biradar   Kreative VH Consulting  Cohort 5 – June 2017 United Kingdom
Ramon Martin Cano   BGC Cohort 5 – June 2017 United Kingdom
Jorge Carbon   Rodelu Limited Cohort 5 – June 2017 United Kingdom
Nizar Chenini​   Islamic Development Bank  Cohort 5 – June 2017 Saudi Arabia
Thierry Cretegny   Wolters Kluwer Cohort 5 – June 2017 Switzerland
Jelle Dhuyvetter   Wolters Kluwer  Cohort 5 – June 2017 Switzerland
Lorenzo De Feo #   Paragon Bank Cohort 5 – June 2017 United Kingdom
Davide Gallia   Prometeia Cohort 5 – June 2017 Italy
Cameron Gough # *   First Rand Bank Cohort 5 – June 2017 South Africa
Alexander Gorokhvodatskiy   JSC National Managing Holding - Baiterek Cohort 5 – June 2017 Kazakhstan
Alfa Issa Goumandakoye ​   Islamic Development Bank  Cohort 5 – June 2017 Saudi Arabia
Antonio Juzgado Guerra​   Globalcaja Cohort 5 – June 2017 Spain
Kondwani Hara #   Bank Australia Cohort 5 – June 2017 Australia
Sayed Mohamed Al Hashimi​   Standard Chartered Bank Cohort 5 – June 2017 United Kingdom
Liam Heffernan #   One Savings Bank Cohort 5 – June 2017 United Kingdom
Andrea Cabral Hinojosa #​   Grupo Financiero Interacciones Cohort 5 – June 2017 Mexico
Rafael Hurtado​   Banco de Credito BCP Cohort 5 – June 2017 Peru
Abdul Raouf Janjonea​   Islamic Development Bank  Cohort 5 – June 2017 Saudi Arabia
Zhengping Jiang #​   Standard Chartered Bank Cohort 5 – June 2017 Singapore
Daniel Kanwar #​   BLME Cohort 5 – June 2017 United Kingdom
Rufat Karimov ​   PASHA Bank Cohort 5 – June 2017 Azerbaijan
Talha Khopekar # ​   Islamic Development Bank Cohort 5 – June 2017 Saudi Arabia
Manel Melcon​   Banco Cooperativo Espanol Cohort 5 – June 2017 Spain
Ignacio Nunez #​   Santander Cohort 5 – June 2017 United Kingdom
Timothy Oakley​   Visual Risk Cohort 5 – June 2017 United Kingdom
Oluremi Olowolagba​   Santander Cohort 5 – June 2017 United Kingdom
David Ryan # *​   Barclays Cohort 5 – June 2017 United Kingdom
Lady Tienzo #   Standard Chartered Bank Cohort 5 – June 2017 United Kingdom
Felipe Vargas   HSBC Bank (Chile) Cohort 5 – June 2017 Chile
         
Giovanni Campo   Prometeia Cohort 4 – Sept 2016 Italy
Jerome Cuendet   Wolters Kluwer Cohort 4 – Sept 2016 Switzerland
Abdelkader El-Hachmi   Islamic Development Bank Cohort 4 – Sept 2016 Saudi Arabia
Ge Kan Li   Standard Chartered Bank Cohort 4 – Sept 2016 Hong Kong
Elena Hadjitheodosiou   First Rand Bank Cohort 4 – Sept 2016 South Africa
Jens Halsnæs   Nykredit Cohort 4 – Sept 2016 Denmark
Sajid Hamza   Islamic Development Bank Cohort 4 – Sept 2016 Saudi Arabia
Andrew Harris #   Bank of England Cohort 4 – Sept 2016 United Kingdom
Karen Hsu   Federal Reserve Bank of New York Cohort 4 – Sept 2016 United States of America
Joshua Jones   Bank of England Cohort 4 – Sept 2016 United Kingdom
Abdoul Karim Cisse   Islamic Development Bank  Cohort 4 – Sept 2016 Saudi Arabia
Olga Lazareva   TD Bank Cohort 4 – Sept 2016 Canada
Luca Lenzi   Prometeia Cohort 4 – Sept 2016 Italy
Michael Nikiforov #   FIS Cohort 4 – Sept 2016 Germany
Troels Nilsson ​   Saxo Bank A/S  Cohort 4 – Sept 2016 Denmark
Anthony Owen #   Barclays Bank Cohort 4 – Sept 2016 United Kingdom
Pang Li Lean # *   United Overseas Bank Cohort 4 – Sept 2016 Singapore
Piero Papagni   Prometeia Cohort 4 – Sept 2016 Italy
Abdoul Qadri Ceesay   Islamic Development Bank  Cohort 4 – Sept 2016 Saudi Arabia
Jonas Toft Månsson   Saxo Bank A/S  Cohort 4 – Sept 2016 Denmark
Marco Vignudini #​   Prometeia Cohort 4 – Sept 2016 Italy
Sriram Visvanathan   Standard Chartered Bank Cohort 4 – Sept 2016 India
Muhammed Yasir Gorpe​   Islamic Development Bank  Cohort 4 – Sept 2016 Saudi Arabia
Stanley Yeung​   Infrastructure Ontario Cohort 4 – Sept 2016 Canada
         
Zine Elabidine Bachiri    Islamic Development Bank Cohort 3 – April 2016 Saudi Arabia
Atiq-ur-Rahman Chowdhury    Islamic Development Bank Cohort 3 – April 2016 Saudi Arabia
Ariful Alam Chowdhury # *    Islamic Development Bank Cohort 3 – April 2016 Saudi Arabia
Mohammad Rizwan Eenus    Islamic Development Bank Cohort 3 – April 2016 Saudi Arabia
Steven Finkill #    Santander Cohort 3 – April 2016 United Kingdom
Emilio Garcia    Banco Múltiple Caribe Cohort 3 – April 2016 Dominican Republic
Thomas Kuehn    Fitch Ratings Cohort 3 – April 2016 United Kingdom
Christopher Mattern    Standard Chartered Bank Cohort 3 – April 2016 Singapore
Obinna George Okonkwo    Union Bank of Nigeria Cohort 3 – April 2016 Nigeria
Akmal Ortikov   Islamic Development Bank Cohort 3 – April 2016 Saudi Arabia
Magnus Robberstad   PwC Cohort 3 – April 2016 Norway
Amitabh Singhania #   Emirates NBD Cohort 3 – April 2016 United Kingdom
Marco Toschetti   UBS Cohort 3 – April 2016 United Kingdom
Carlos Fernando Vallebueno   Banamex - Citi Cohort 3 – April 2016 Mexico
Sydney Wechuli   Airtel Networks Kenya Cohort 3 – April 2016 Kenya
Chan Yit Hui    Standard Chartered Bank Cohort 3 – April 2016 Singapore
         
Frederik Geens    KBC Group Cohort 2 – Sept 2015 Belgium
Ong Kean Hu # *    EY Advisory Services Cohort 2 – Sept 2015 Malaysia
Abdullah Karatas    Islamic Development Bank Cohort 2 – Sept 2015 Saudi Arabia
Sara Zárate Lacalle    Banco Popular Cohort 2 – Sept 2015 Spain
Thomas Ritter    European Stability Mechanism Cohort 2 – Sept 2015 Luxembourg
Martinette Venter    Rand Merchant Bank Cohort 2 – Sept 2015 South Africa
Frank Vogt    UBS Cohort 2 – Sept 2015 Switzerland
Claire Jean Zhao    Barclays Cohort 2 – Sept 2015 United Kingdom
         
Eugene Banja   Nairobi Securities Exchange Cohort 1 – April 2015 Kenya
Dan Cunningham     Cohort 1 – April 2015 United Kingdom
James Hassell   Santander Cohort 1 – April 2015 United Kingdom
Sanja Hukovic   UBS Cohort 1 – April 2015 United Kingdom
Kerttu Kulasepp   Santander Cohort 1 – April 2015 United Kingdom
Thomas Toth Larsen   FIH Erhvervsbank Cohort 1 – April 2015 Denmark
Alistair McLeod   Barclays Cohort 1 – April 2015 United Kingdom
Mikus Reinikovs   Santander Cohort 1 – April 2015 United Kingdom
Johan Vanaelst   Belfius Cohort 1 – April 2015 Belgium
Filipe Vitorio *   Santander Cohort 1 – April 2015 United Kingdom
Jingyi Yang   Santander Cohort 1 – April 2015 United Kingdom