Lukman Ahmed

Lukman Ahmed

Sanctions Risk and Strategic Implementation Lead
Columbus, Ohio, United States

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Work Experience

State Street

Sanctions Risk and Strategic Implementation Lead

2022-08-01 - Present

KeyBank

Financial Crimes Governance Manager

2021-07-01 - 2022-07-01

JPMorgan Chase & Co.

Regulatory Engagement Manager

2019-11-01 - 2021-06-01

New York Community Bank (NYCB)

Director of BSA Governance

2017-07-01 - 2019-11-01

Truist

Vice President, Strategy and Planning for BSA/AML/OFAC

2014-12-01 - 2017-07-01

Skills

financial services finance technology banking core banking systems finance investment management custodian etf financial products fund accounting relationship management research trading investment servicing

Languages

English German