Ahmed Farouk is a seasoned professional in the financial sector, currently serving as the Financial Crimes Solutions and Enablements Lead for USAA since August 2020, with a focus on anti-money laundering and financial crime detection. Prior experience includes roles at SVB as an EDD specialist and at Bank of America as a Senior Risk/Compliance Control Manager, where responsibilities encompassed anti-money laundering investigation and risk assessment. Prior to that, Ahmed held several positions at Wells Fargo, including Team Manager and Credit Risk Manager, and was a Senior Sales Executive at Hilton. Ahmed possesses a diploma in Six Sigma from UCLA and a Bachelor's degree in Business Administration and Management from Cairo University, supplemented by a certificate in Information Technology from UNESCO.
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