Ahmed Hashim

Accomplished AML Compliance Specialist and Data Privacy Officer with extensive experience in regulatory frameworks, financial crimes investigations, transactions monitoring, fraud controls and loss prevention. Proven ability in executing GDPR-Compliance, third party and vendors risk management. Adept at cross functional collaboration, incident response, enhancing operational procedures efficiency. Demonstrated capability in leading strategic initiatives and influencing diverse stakeholders, committed to fostering a culture of ethics and integrity.

Accomplished AML Compliance Specialist and Data Privacy Officer with extensive experience in Regulatory frameworks, Anti-fraud controls, Transaction monitoring and Loss prevention. Skilled in executing GDPR compliant data protection strategies, Privacy Impact Assessments, Vendors Risk management and Data processing agreements. Adept at cross-functional collaboration, incident response, and optimizing operating procedures. Proven ability to lead strategic initiatives, enhance operational efficiency, and drive adherence to international regulatory standards.

Bachelor of Commerce – Accounting and Business Management. | Tanta University | 2000 – 2004