Ashraf Yassin

Ashraf Yassin has a diverse work experience spanning over two decades. Ashraf began their career as a Financial Controller at National Societe Generale Bank in 2001, where they performed various financial and accounting duties. In 2004, they joined Corplease as a Senior Financial Controller, focusing on accounting activities. Later that year, they transitioned to Alkhaleej Takaful Group, serving as an Investments Supervisor and managing the company's investment portfolio.

In 2006, Ashraf Yassin moved to Salam International Investment Limited as a Senior Financial Analyst, responsible for managing the company's equities portfolio. Ashraf then joined QInvest LLC in 2011 as a Sales Trader, executing sell and buy orders on behalf of clients in MENA equity markets.

In 2012, they became a Business Development Manager at SAM for Trading & Securities, where they played a key role in establishing and closing business relationships. In 2014, Ashraf Yassin joined Securities & Investment Company UAE (SICO UAE) as the Head of Brokerage, overseeing daily trades and ensuring compliance with trading rules.

Their most recent and current position is at Qatar Islamic Bank (QIB), where they have held various roles since 2016. Initially, they served as a Regulatory Compliance Manager, and subsequently held positions as Compliance Manager_Deputy Money Laundering Officer and Senior Compliance Manager / Deputy MLRO. This role involves ensuring compliance with regulatory requirements and acting as a deputy for the Money Laundering Reporting Officer.

Ashraf Yassin attended Talaa El Kamal High School from an unknown start year until 1996. Ashraf then enrolled in Sadat Academy for Management Science from 1996 to 2000, where they obtained a Bachelor of Business Administration (BBA) degree with a focus on Banking and Financial Support Services.

Ashraf Yassin has also obtained additional certifications, including the "CBCA" Certified Banking Credit Analyst from the American University in Cairo, as well as the Certified Anti-Money Laundering Specialist (CAMLS) certification and a certification in Risk Assessment, both from ACAMS.