Ahmed Y.

Banking and Financial Services , Compliance, Operational Risk, Operational Manager, Internal Audit,

Bachelor's DegreeCairo University -Egypt

United Arab Emirates


Experience Summary 25 years 11 years of experience as Compliance & Operation Manager in several brokerage firm in UAE 14 years of experience in various financial positions in Banking &Financial sectors in Egypt AML / KYC Due Diligence (NasdaqDubai) Finished record all of CPD,understanding of the regulatory SCA &UAE CB Rules & the principles of compliance with AML/CTF Seeking a senior position in the field of Head of Compliance , Risk Management , Operation Manager, Trading Manager, Banking, Stock Brokerage, Mutual Fund, Assets Portfolio, Administration, Securities' Brokerage, Internal Auditing, Account Manager, through which, my experience and skills can be further developed and applied as I have total experience 25 years, also I am abreast of the latest developments for financial services industry •Licensed Chartered Institute for Securities & Investment (CISI) - UK •Licensed for Compliance, Operations, Trading Manager, from SCA -UAE •Licensed for Broker – ECMA, Egyptian Capital Market Authority – Egypt •Licensed for Bookkeeper from MCDR, Misr for Central Clearing, Depository and Registry’s •Bachelor’s Degree in Accounting – Commerce – Cairo University Egypt As a Head of Compliance my wish is to be part of the organisation in which I can apply my expertise in the field of business process, re-engineering value added analysis and risk management for the development of the organisation As a Head of Compliance , my aim is to continuously strive to achieve success in compliance field and keep on learning along with growth and success of the organisation. Acting as a facilitator in business risk management and carrying out value for money reviews, thereby assisting the management in the effective discharge of their responsibilities. Remarkably gifted and knowledgeable Operation Manager with huge background in carrying out an independent appraisal of the effectiveness of the policies, procedures and standards by which organization's financial.


  • trade policy / tariffs
  • capital market
  • financial services
  • monitoring / evaluation
  • trade customs
  • egypt
  • Sectors
  • Funders
  • Countries

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