Examination and Investigation Acting Executive Manager - Compliance and Financial Crimes
Industry
Finance / Banking / Insurance
About
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
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