


Head of Compliance & AML
Ahmed Omran is a Compliance and AML professional with extensive experience in regulatory affairs, risk management, and governance. He brings strong expertise across Anti-Money Laundering (AML), Know Your Customer (KYC), Combating the Financing of Terrorism (CFT), and regulatory reporting frameworks. Known for his attention to detail and thorough understanding of compliance requirements, Ahmed specializes in risk assessment, policy development, transaction monitoring, sanctions screening, and regulatory analysis. His commitment to maintaining the highest compliance standards helps support effective risk management and regulatory adherence across complex business environments.