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Saudi Arabia Saudi Arabia

Examination and Investigation Acting Executive Manager - Compliance and Financial Crimes

Finance / Banking / Insurance

Ahmad is management professional with around eight years of professional experience on the field of Management Consulting and Forensic Services . He has been involved with various Regulatory Compliance review, Fraud Management, AML / CTF review, Anti-Bribery and Corruption, Corporate Governance, Enterprise Risk Management, Internal Audit and Strategic and Organizational development engagements focusing on, banking, healthcare & pharmaceuticals, oil and Gas and diversified Industrial sectors clients. Specialties: -Compliance and AML/CTF; -Fraud Management; -Inspections and Investigation; -Risk Management; and -Strategic and Organizational Development Consulting