Ahmed Youssef, CISI
Head of Compliance & MLRO at Wio Bank
📍 United Arab Emirates
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.
Read the full overview →Experience
13 Years
Current Role
Head of Compliance & MLRO
Job Level
Mid-senior
Location
United Arab Emirates
Personality Overview
Personality insights not availableWe need more social data to generate the DISC analysis and selling playbook. The professional details below are still available.
Priorities
Topics Ahmed cares 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.
Career
Work history
10-2023
Head of Compliance & MLRO
Wio Bank
4-2023 - 10-2023
Head of Compliance & MLRO
Goldmine Introduction Services
7-2022 - 4-2023
Senior Compliance Officer
Arqaam Capital
11-2015 - 7-2022
Compliance Officer
Emirates NBD
10-2012 - 9-2015
Advisor
Vodafone Spain
In the press
Media appearances
No media yetWe could not find public media appearances for this person.
Education
2008 - 2012
Bachelor’s Degree
Ain Shams University
Social presence
Other Wio Bank Employees
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