Usman Ahmed M.

Usman Ahmed M. is an accomplished compliance professional with extensive experience in the information technology and services sector, focusing on payment solutions and regulatory compliance. Currently serving as the Head of Compliance at Vega since March 2023, Usman has previously held leadership roles in compliance at Bellator Tech Ltd, Trilo, and Oval Money, where expertise in Anti Money Laundering (AML), risk management, and financial crime prevention was demonstrated. Usman has been instrumental in developing compliance frameworks, operationalizing businesses for licensing, and leading internal audit programs. A strong educational background includes degrees and certifications in law and regulatory compliance from reputed institutions, equipping Usman with the knowledge necessary to navigate complex regulatory landscapes effectively.