Ahmed Yahya's Location
Dubai, AE
Ahmed Yahya's Work
- Chief Compliance Officer (CCO) @ Mondial (Dubai) LLC
- Head Of Compliance @ Arab Global Commodities - DMCC
- Head of Risk Management, Anti-Fraud and Corporate Governance @ Al Fardan Exchange L.L.C.
- Head of Compliance and Operational Risk Management @ Al Fardan Exchange L.L.C.
- Head of Compliance @ Tadawul Shares & Bonds Company L.L.C.
- Head of Operation @ ALSAFWA Islamic Financial Services
- Head of Operation @ AL THEQA FINANCIAL SERVICES LLC
- Broker Representative @ THE GULF INTERNATIONAL FOR SHARES & BONDS CO,
- Egyptian Gulf Bank Mutual fund - Bookkeepers Manager @ EGBANK
- Head of Remittance and foreign exchange dept @ EGBANK
Ahmed Yahya's Education
- Chartered Institute for Securities & Investment
Professional Certificates ((CISI) Membership No. 460924 on 2010 till Now)
2010 - 2014 - Chartered Institute for Securities & Investment
Professional Certificates (Operational Risk)
2014 - 2014 - Cairo University
Faculty of Commerce (Accounting and Finance)
1992 - 1997
- EL- Quwmia Manial School
Secondary (Secondary School Certificate)
1986 - 1988 - Chartered Institute for Securities & Investment
Professional Certificates (Global Securities)
2012 - 2012 - Chartered Institute for Securities & Investment
Professional Certificates (United Arab Emirates Financial Rules and Regulations)
2011 - 2011 - Chartered Institute for Securities & Investment
Introduction to Securities & Investments (Professional Certificates)
2010 - 2010 - SCA - Securities and Commodities Authority - UAE
Professional Certificates (Law Certificate from SCA)
2010 - 2010 - SCA - Securities and Commodities Authority - UAE
Professional Certificates (SCA Portfolio Managment 05 April 2010)
2010 - 2010 - SCA - Securities and Commodities Authority - UAE
Professional Certificates (SCA Reading & Analyzing Financial Statement 15 March 2010)
2010 - 2010
Ahmed Yahya's Skills
- Banking
- Finance
- Portfolio Management
- Financial Analysis
- Internal Audit
- Capital Markets
- Risk Management
- Management
- Analysis
- Investments
Ahmed Yahya's Summary
Ahmed Yahya, based in Dubai, AE, is currently a Chief Compliance Officer (CCO) at Mondial (Dubai) LLC, bringing experience from previous roles at Arab Global Commodities - DMCC, Al Fardan Exchange L.L.C., Al Fardan Financial Services L.L.C and Tadawul Shares & Bonds Company L.L.C.. Ahmed Yahya holds a 2010 - 2014 Professional Certificates in (CISI) Membership No. 460924 on 2010 till Now @ Chartered Institute for Securities & Investment. With a robust skill set that includes Banking, Finance, Portfolio Management, Financial Analysis, Internal Audit and more, Ahmed Yahya contributes valuable insights to the industry. Ahmed Yahya has 1 email on RocketReach.
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