Ahmed Othman

AVP BFCR Non-finacial Risk

Ahmed Othman is a results-driven compliance and risk management professional with over 10 years of experience in financial crime prevention and regulatory compliance across the MENAT regions. Currently serving as AVP Business Fin-Crime Wholesale Risk at HSBC, they spearhead financial crime risk management and ensure adherence to global policies. Ahmed previously worked as an AML & CTF Compliance Manager at Talaat Moustafa Group and enhanced compliance programs at Emirates NBD Egypt. With a Bachelor's degree in Mass Communication from Sinai University, Ahmed demonstrates a strong commitment to operational excellence and strategic risk mitigation.

Location

Cairo, Egypt

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