Ashraf Aly Email
Group Head of Compliance @ TerraPay
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Ashraf Aly Location
- Dubai, AE
Ashraf Aly Work
- 2022 -now Group Head of Compliance @
- 2021 -2022 Director Of Compliance @
- 2017 -2021 Head of Compliance, MLRO and DPO @
- 2015 -2017 Risk and Compliance Manager @
- 2014 -2015 Senior Associate @
- 2011 -2014 Adjudicator @
- 2010 -2011 Personal Banker @
- 2008 -2010 Collections Agent @
Ashraf Aly Education
- CFA Institute
CFA Level 1
2017-2017 - Institute of Risk Management
Certificate in Risk Management in Financial Services
2015-2016 - Queen Margaret University
Certificate in Dispute Resolution and Complaint Handling Practice
2013-2013 - The College of Law
Postgraduate Diploma in Legal Practice
2009-2011 - University of Brighton
LLB (Law with Business)
2005-2008
Ashraf Aly Skills
- Financial Services
- Financial Regulation
- Banking
- TCF
- Dispute Resolution
- Operational Risk
- Complaint Management
- Risk Management
- Corporate Governance
- Insurance
- Sales
- Negotiation
- Mediation
- Mentoring
- Interviewing Skills
- Project Management
- Strategic Planning
- Financial Risk
- PowerPoint
- Finance
- Public Speaking
- Management
Ashraf Aly Summary
- Ashraf Aly, based in Dubai, AE, is currently a Group Head of Compliance at TerraPay. Ashraf Aly brings experience from previous roles at Careem, iwoca, RateSetter and PwC. Ashraf Aly holds a 2017 - 2017 CFA Level 1 @ CFA Institute. With a robust skill set that includes Financial Services, Financial Regulation, Banking, TCF, Dispute Resolution and more. Ashraf Aly has 1 emails on RocketReach.
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