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 @ TerraPay
2021 - 2022 Director Of Compliance @ Careem
2017 - 2021 Head of Compliance, MLRO and DPO @ iwoca

2015 - 2017 Risk and Compliance Manager @ RateSetter
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2014 - 2015 Senior Associate @ PwC
2011 - 2014 Adjudicator @ Financial Ombudsman Service
2010 - 2011 Personal Banker @ Lloyds Bank
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2008 - 2010 Collections Agent @ Lloyds Bank
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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

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Ashraf Aly Skills

Financial Services
Financial Regulation
Banking

TCF
Dispute Resolution
Operational Risk
Complaint Management
Risk Management
Corporate Governance
Insurance

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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.

Ashraf Aly Emails

Found 1 emails

@terrapay.com

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