Dan Ahmed is an experienced Financial Crimes and AML Manager with a strong background in the financial and regulated banking industry, specializing in Money Laundering and Terrorist funding. They have held various roles, including Fraud Specialist at Monzo Bank and Financial Crime/AML Investigator at Monese, before becoming a Financial Crimes Advisory Officer at Kroo Bank. Dan has also worked as a Financial Crimes Analyst at Crypto.com and held positions in operations and security at Dixons Carphone and Mitie. Currently, they are pursuing a degree in Biomedical Engineering at Aston University.
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