Danish Altaf Ahmed - Cams

Danish Altaf Ahmed is a seasoned professional in financial crime compliance, currently serving as Vice President of Financial Crime Compliance (FCC) at one of the UAE's large financial institutions since November 2022. Prior to this role, Danish held significant positions, including Head of FCC and MLRO at ahlibank, where responsibilities included implementing financial crime compliance strategies in Oman, and Head of AML & Sanctions at Dubai Islamic Bank, focusing on compliance across UAE operations. With a rich background that includes leadership roles at the National Bank of Oman and Mashreq Bank, Danish has extensive experience in AML, sanctions, and trade finance operations, beginning with Bank Alfalah Limited in Pakistan. Educational qualifications include a Master's in Economics and a Bachelor's in Commerce from Karachi University. Danish is also certified as a CAMS and CFE.