Ahmed Omran

Head of Compliance & AML

Biography

Ahmed Omran is the Head of Compliance & AML at Driven Properties. He plays an important role in developing and implementing robust compliance programs tailored to the specific needs and challenges of the real estate industry.

He is an accomplished and dedicated professional with extensive experience in the field of compliance and regulatory affairs. With his keen eye for detail and deep understanding of regulatory frameworks, Ahmed effectively navigates complex compliance landscapes, mitigating risks within Driven.

An expert in a wide range of compliance domains, Ahmed is well-versed in anti-money laundering (AML), know-your-customer (KYC), combating the financing of terrorism procedures (CFT), and regulatory reporting.

Ahmed holds a bachelor’s degree in business management from the American University and is also a member of The International Compliance Association (ICA), Certified Anti Money-Laundering Specialist (CAMS), and Certified Financial Crime Specialists (CFCS).

Popular Dubai Areas