Ashraf Aly Email
Group Head of Compliance @ TerraPay
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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.
Looking for a different Ashraf Aly?
Find contact details for 700 million professionals.
Others Named Ashraf Aly
Ashraf Aly
Group Head of Compliance
Dubai, AE
Ashraf Aly
General Manager
London, GB
Ashraf Aly
Vice President
Houston, TX, US
Ashraf Aly
Project Business Analyst
Johannesburg, GP, ZA
Ashraf Aly
Industry Manager-Bureau Veritas Egypt
Alexandria, EG
Top TerraPay Employees
David Backshall
VP of Payment Partnerships
London, GB
Ganapathy Subramaniam
Chief Financial Officer
Bengaluru, KA, IN
Sudhesh Giriyan
President - Cross border payments
United Arab Emirates
Saransh Verma
Vice President - Analytics and Customer Success Management
Bengaluru, KA, IN
Valli Ardalan
Regional President, UK and Europe
United Kingdom
Ashok Gajarajan
Vice President and Global Head of Operations
Karnataka, India
Gautam Kotriwala
SVP, Head Liquidity Mgmt and Banking
United Arab Emirates
Koert Grasveld
Vice President Payments
Sitges, CT, ES
Ralph Koker
Senior Vice President | Global Head of Product
Florida, United States
Akbar Hussain
Chief Legal Officer
United Kingdom
Ani Sane
Co-founder and Chief Business Officer
Netherlands
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co