Ahmed is an industry consultant with more than 15 years of experience in compliance, AML, and sanctions. He began his career in Europe and the Middle East, where he assisted financial institutions in complying with local regulations while sharing best practices and industry trends.

In 2015, Ahmed relocated to Asia, where he leveraged his experience to build trusted relationships with major financial institutions in the region, providing guidance and international expertise.

With a passion for cryptocurrency, Ahmed places particular focus on the regulations and technologies that can help financial institutions monitor and detect suspicious payments in this space.

Ahmed is an ACAMS Certified Anti-Money Laundering Specialist (CAMS) and Certified Cryptoasset AFC Specialist (CCAS).