Ahmed Hashim
Corporate Compliance Officer
About
Ahmed Hashim is an accomplished Compliance Professional with extensive experience in applying and interpreting regulations, AML/CFT frameworks, data privacy programs, and risk assessment. He brings 16 years of hands-on experience in developing and implementing robust compliance strategies, with a proven track record in crisis response support and evidence review. He is adept at managing complex regulatory landscapes and driving compliance initiatives. He is seeking senior leadership roles such as Head of Compliance or Chief Compliance Officer to leverage his expertise in risk management and re
Looking For
Experience
Corporate Compliance Officer
Jul 2025 – till nowThe Eight Consulting FZCO · Dubai-UAE
- Architected AML compliance framework with risk assessment and sanctions screening.
- Administered client onboarding with stringent KYC, UBO, and PEP verification.
- Prepared bilingual compliance reports and regulatory responses.
Data Privacy Officer
Dec 2021 – Dec 2024 · 3 yrsVodafone EG · Cairo-Egypt
- Executed over 85 GDPR privacy impact assessments annually.
- Oversaw Third-Party Risk Management, including vendor due diligence.
- Championed Privacy by Design module implementation.
Project Manager
Mar 2021 – Nov 2021 · 8 mosStreams tech. consultancy · Cairo/Egypt
- Led nationwide digitization rollout for paperless records initiative.
- Championed stakeholder engagement and staff enablement for digital innovation.
Senior Compliance Officer
Jun 2015 – Aug 2020 · 5 yrs 2 mosRAK Bank · Dubai-UAE
- Spearheaded ML/TF and financial crime risk identification and mitigation.
- Executed comprehensive KYC/CDD/EDD processes for high-risk clients.
- Authored detailed investigation reports with root cause analyses.
Fraud Controls & Auth. Officer
May 2012 – May 2015 · 3 yrsRAK Bank · Dubai-UAE
- Conducted fraud monitoring and analysis of high-risk transactions.
- Optimized manual authorization workflows and oversaw chargeback management.
- Reviewed compliance reports and addressed non-compliance issues.
Skills
AML/CFT & Financial Crime
Risk Management & Assessment
Project & Operations Management
Data Privacy & Regulatory Compliance
Industries
GCC Readiness
Languages
Education & Certifications
Bachelor of Commerce in Accounting and business management
Tanta University · 2004