Ahmed Youssef is a seasoned compliance professional serving as the Head of Compliance & MLRO at Wio Invest, authorized by the SCA/CMA. His expertise is rooted in roles at Emirates NBD and Arqaam Capital, with a foundation from Ain Shams University and key certifications in combating financial crime.
His educational background in Spanish Language and Literature provides him with a unique global perspective.
Ahmed Youssef, CISI
Head of Compliance & MLRO at Wio Bank
United Arab Emirates
Overview
Topics They Care About
Financial Crime Prevention
As an MLRO with certifications in combating financial crime and countering proliferation financing, this is central to his professional responsibilities.
UAE Financial Regulation
He is authorized by the SCA/CMA and his career has been focused on compliance within major UAE financial institutions like Wio Bank and Emirates NBD.
Fintech Compliance
[Predicted] Working at Wio, a digital bank, indicates a necessary focus on the evolving regulatory landscape for financial technology.
Media Appearances
Ahmed has no verified media appearances
Work History
10-2023
Head of Compliance & MLRO at Wio Bank
4-2023 - 10-2023
Head of Compliance & MLRO at Goldmine Introduction Services
7-2022 - 4-2023
Senior Compliance Officer at Arqaam Capital
11-2015 - 7-2022
Compliance Officer at Emirates NBD
10-2012 - 9-2015
Advisor at Vodafone Spain
Education
2008 - 2012
Bachelor’s Degree from Ain Shams University
More Information
Social Presence :
Prographics :
Exp : 13
Location : United Arab Emirates
Job Level : Mid-senior
Designation : Head of Compliance & MLRO at Wio Bank
