Fahad Ali Khan ACCA

Fahad Ali Khan is an experienced professional in Internal Audit, Risk Management, and Compliance with a focus on AML reviews in financial institutions and DNFBPs. They have over a decade of experience, having held various roles including Internal Auditor and Assistant Manager at Al Ansari Exchange, and currently serve as Assistant Manager Internal Audit at both Index Exchange and Confidential Financial Services. Fahad also works as an Internal Controls and Compliance Consultant at Eagle Hills UAE. They hold a degree in Auditing from ACCA and are committed to enhancing governance and compliance frameworks within organizations.