Hammad Ibrahim, CAMS, is an experienced compliance professional with a strong background in anti-money laundering and financial operations. Since September 2021, Hammad has served as the Regional Compliance Officer at Ria Money Transfer, following a role as Assistant Manager and Anti-Money Laundering Analyst at UAE Exchange since October 2017. In this capacity, Hammad has led enhanced due diligence procedures for top clients and contributed to the development of AML/CTF compliance policies. Hammad's prior experience includes a position as Assistant Manager in global operations and client support at Xpress Money from October 2008 to September 2017, and as an Accountant at Société Egyptienne d'Entreprises from August 2004 to July 2008, focusing on financial reporting and payroll management. Hammad holds a Bachelor's Degree in Accounting and Finance from Tanta University and an Associate's Degree in Anti-Money Laundering from ACAMS.
This person is not in the org chart
This person is not in any teams
This person is not in any offices