Faisal Ahmed

Faisal Ahmed

Anti-Money Laundering | Customer Due Diligence | Responsible Sourcing | Investigation | Compliance,...
Dubai, Dubai, United Arab Emirates

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Work Experience

AKW Consultants

Managing Partner & CEO

2018-01-01 - Present

KAMPAC International PLC

Board Member & Head of Risk and Compliance

2019-10-01 - Present

Khatif-Epsilon Consulting

Partner

2016-04-01 - 2018-03-01

HSBC

Director, Global Head of Client Due Diligence

2015-07-01 - 2016-03-01

PwC

Senior Manager, Forensic Services, Advisory

2006-07-01 - 2013-10-01

KPMG

Assistant Manager, Forensic Services

2000-06-01 - 2006-06-01

Skills

accounting audit taxation compliance aml corporate governance vat sustainability software development cybersecurity it business advisory

Languages

No Languages Available