Ahmed Fiazan

Ahmed Fiazan is an experienced compliance professional currently serving as the Country Compliance Manager, MLRO, and DPO for Bank Alfalah Limited in Bahrain since May 2019. In this role, Ahmed leads the compliance function for the country and acts as the approved person for the Money Laundering Reporting Officer from the Central Bank of Bahrain. Previous positions include managing the Sanctions Screening Unit at Bank Alfalah and holding various roles at Standard Chartered Bank, where responsibilities encompassed financial crime compliance, transaction monitoring, and litigation support. Ahmed's background also includes experience as a corporate trainer and HR manager. Educational qualifications include an MPhil and an MBA in Human Resources Management from the Institute of Business Management, complemented by a BBA Honors degree.