Ahmed Abd Elrahim

Ahmed Abd Elrahim is an experienced compliance professional with expertise in regulatory compliance and anti-money laundering. Currently serving as a Regulatory Senior Compliance Officer at Arab Bank since January 2009, Ahmed has been instrumental in developing compliance strategies, procedures, and key risk indicators while ensuring adherence to laws and regulations. Previous roles include Anti-Money Laundering Senior Officer at Arab Bank, managing risks associated with money laundering and anti-terrorism financing, and Corporate Services Officer and Customer Services Officer at Principal Bank for Development & Agricultural Credit. Ahmed began the career as a Junior Accountant at A.D.M Company for Medical Services. Ahmed holds a Bachelor's Degree in Accounting from Ain Shams University, completed in 1999.