Ovais Ahmed (CAMS, CTFC)

Ovais Ahmed holds a multifaceted role as Assistant Vice President and Team Lead in Group Internal Audit specializing in AML & Compliance, Trade Finance, and Operations at Habib Bank AG Zurich since October 2008. Their extensive experience includes key positions such as Manager in Internal Audit and Deputy Manager for Trade Finance Operations, where Ovais showcased expertise in KYC/AML compliance and operational audits. Ovais's academic qualifications include a CAMS certification, a CTFC from LIBF, an MBA in Finance, and a CMA in Managerial Accounting, coupled with a BS in Computer Science. Their prior intern experience at Sui Southern Gas Company involved performance benchmarking and compliance reporting.