Ahmed Hashim
Corporate Compliance Officer
About
Ahmed Hashim is a seasoned Corporate Compliance Officer with extensive experience in AML/CFT, Anti-Fraud, and Data Privacy. He possesses over 17 years of expertise across banking, telecom, government services, and corporate consulting, specializing in designing and implementing robust compliance frameworks. He is adept at operationalizing AML/CFT-KYC/KYB procedures, onboarding automation, and fraud prevention strategies. Ahmed Hashim is seeking challenging roles where he can leverage his leadership skills to enhance regulatory adherence and mitigate risks.
Experience
Corporate Compliance Officer
Jul 2025 – Present · 1 yr 2 mosThe Eight Consulting FZCO · Dubai, UAE
- Built end-to-end AML/CFT, GRC, and regulatory compliance program for DNFBP/CSP entities.
- Structured enterprise-wide risk assessment (EWRA) and risk-based approach (RBA).
- Drafted complete AML/CFT rulebook, policies, and SOPs for regulatory alignment.
Data Privacy Officer
Dec 2021 – Dec 2024 · 3 yrsVodafone EG · Cairo, Egypt
- Led organization-wide data privacy operations for 40m+ subscribers.
- Executed 85+ privacy impact assessments (DPIA/PIA) annually.
- Oversaw third-party risk management (TPRM) for over 50 vendors.
Project Manager
Mar 2021 – Nov 2021 · 8 mosStreams Tech Services · Cairo, Egypt
- Directed digital transformation and paperless record initiatives across three government sites.
- Coordinated cross-site stakeholder alignment and resolved operational bottlenecks.
- Designed and delivered comprehensive training programs and change management communications.
Senior Compliance Officer
Jun 2015 – Aug 2020 · 5 yrs 2 mosRAKBANK · Dubai, UAE
- Oversaw detection and mitigation of ML/TF risks for high-risk clients.
- Managed KYC, CDD, and EDD reviews for high-risk customer onboarding.
- Directed enterprise-wide AML platform migration from legacy system to SAS AML.
Fraud Controls & Authorization Officer
May 2012 – May 2015 · 3 yrsRAKBANK · Dubai, UAE
- Managed real-time fraud monitoring and detection operations.
- Investigated red-flag alerts and card usage data for pattern analysis.
- Managed end-to-end chargeback and dispute resolution lifecycle.
Skills
Compliance & Risk Management
Project & Operations Management
Regulatory & Technical Expertise
GCC Readiness
Languages
Education & Certifications
Bachelor of Commerce in Accounting and Business Management
Tanta University, Egypt · 2004