Jalal Ahmed's Location
United Arab Emirates
Jalal Ahmed's Work
- Assistant Vice President and Manager Compliance @ Union National Bank
- Compliance and Aml and Sanctions @ Mashreq
- Compliance and Aml @ GMT Aml Advisors
- Compliance and Aml @ Meezan Bank Limited
- External Auditor @ Ahrn RSM International
- External Auditor @ Haider Shamsi & Co
Jalal Ahmed's Education
- Association of Chartered Certified Accountants
FCCA
- Association of Certified Anti-Money Laundering Specialist
CAMS
- Chartered Institute for Securities & Investment
Qatar Financial Centre Rules and Regulations
- Karachi University
Masters (Economics)
- Karachi University
Bachelor of Commerce
Jalal Ahmed's Skills
- Sanction
- KYC
- Litigation
- AML
- Operational Risk Management
- Financial Risk
- Banking
- Retail Banking
- Operational Risk
- Risk Management
Jalal Ahmed's Summary
Jalal Ahmed, based in United Arab Emirates, is currently a Assistant Vice President and Manager Compliance at Union National Bank, bringing experience from previous roles at Mashreq Bank, GMT Aml Advisors, Meezan Bank Limited and Ahrn RSM International. Jalal Ahmed holds a FCCA @ Association of Chartered Certified Accountants. With a robust skill set that includes Sanction, KYC, Litigation, AML, Operational Risk Management and more, Jalal Ahmed contributes valuable insights to the industry. Jalal Ahmed has 2 emails on RocketReach.
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