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Ahmed Hashim

Ahmed Hashim

AML COMPLIANCE | ANTI-FRAUD | DATA PRIVACY

Accounting / Finance

Dubai, دبي

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About 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.

Experience

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.

Education

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

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