Rafi Ahmad's Location
United Arab Emirates
Rafi Ahmad's Work
- Head of Compliance and MLRO @ KEB Hana Bank
- Vice President - Manager Compliance and MLRO @ Mashreq
- Business Manager and Acting COO @ HSBC
- Business Operations Manager @ HSBC
- Operational Risk, Reporting and Sanctions Manager @ Lloyds Banking Group
- Senior Operational and Financial Auditor @ Al Futtaim Group of Companies
- Senior Auditor @ KPMG - KSA (Al Fozan & Bannaga CPA's)
- Senior Internal Auditor @ Al Hamrani Fuchs Petroleum S.A Ltd
- Senior Auditor @ KPMG US
Rafi Ahmad's Education
- Henley Business School
Diploma in Compliance and Financial Crime
2018 - 2018 - Association of Certified Anti-Money Laundering Specialists
Certifed Anti-Money Laundering Specialist (CAMS)
2016 - 2016 - Promontory Financial Group (UK) Ltd
Promontory Primed in Sanctions Compliance
2008 - 2009
- The Investment Training & Consulting Institute Inc
Certified Investments & Derivatives Auditor
2003 - 2004 - Institute of Internal Auditing (IIA)
Certified Internal Auditor
2002 - 2003 - Institute of Chartered Accountants of Pakistan
Chartered Accountant - Intermediate, Advanced Financial Accounting, Management Accounting, Economics (Auditing & Accounting)
1995 - 1998 - Hailey College of Commerce, University of the Punjab
Bachelors of Commerce
1993 - 1995 - PESJ College
Gold Medalist (Economics & Accounting)
1990 - 1992 - PSJ
N.C.E.E
1986 - 1989 - The Continental School
Rafi Ahmad's Skills
- Risk Management
- Financial Risk
- Banking
- Finance
- Management
- Financial Analysis
- Internal Audit
- Operational Risk
- Financial Reporting
- Strategy
Rafi Ahmad's Summary
Rafi Ahmad, based in United Arab Emirates, is currently a Head of Compliance and MLRO at KEB Hana Bank, bringing experience from previous roles at Mashreq Bank, HSBC Global Banking and Markets and Lloyds Banking Group. Rafi Ahmad holds a 2018 - 2018 Diploma in Compliance and Financial Crime @ Henley Business School. With a robust skill set that includes Risk Management, Financial Risk, Banking, Finance, Management and more, Rafi Ahmad contributes valuable insights to the industry. Rafi Ahmad has 3 emails on RocketReach.
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