Lukman Ahmed in

Lukman Ahmed

Examiner · DISC type cs
Head of BSA, AML, and OFAC Product at Huntington National Bank
📍 Columbus, Ohio Metropolitan Area, United States

Lukman Ahmed is the Head of BSA, AML, and OFAC Product at Huntington National Bank, where he spearheads product strategy for the banks financial crimes and sanctions screening platforms. His career includes senior compliance and risk management roles at State Street, KeyBank, and JPMorgan Chase. He holds a Juris Doctorate and is a Certified Anti-Money Laundering Specialist.

He is passionate about the evolving role of financial services in a complex society and believes compliance professionals are key to improving the industry. His professional interests include the strategic implementation of scalable compliance technologies that align with regulatory expectations and support business growth.

Unique fact: Lukman developed subject matter expertise in emerging technologies like AI/ML, digital wallets, and distributed ledger technology while managing regulatory engagement at JPMorgan Chase.

Read the full overview →
Experience
12 Years
Current Role
Head of BSA, AML, and OFAC Product
Job Level
Mid-senior
Location
Columbus, Ohio Metropolitan Area, United States
Personality Overview

How Lukman shows up

Unexpressive
Overcautious
Status Quo Seeker

They are heavily focused on quality and prefer doing things the right way, even if it takes time. The only way to convince them is by showing them examples and ample proof. They are always well-planned and adopt a systematic approach.

Priorities

Topics Lukman cares about

Financial Crimes Tech
Leads product strategy for BSA/AML and sanctions screening platforms. His background includes a focus on delivering scalable technology solutions aligned with regulatory expectations.
Sanctions Risk Strategy
Previously directed the enterprise sanctions risk program at State Street, focusing on risk assessments, technology implementation, and strategic alignment with global operations.
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Career

Work history

8-2025
Head of BSA, AML, and OFAC Product
Huntington National Bank
8-2022 - 7-2025
Sanctions Risk and Strategic Implementation Lead
State Street
7-2021 - 7-2022
Financial Crimes Governance Manager
KeyBank
11-2019 - 6-2021
Regulatory Engagement Manager
JPMorgan Chase & Co.
7-2017 - 11-2019
Director of BSA Governance
New York Community Bank (NYCB)
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
Juris Doctorate
Case Western Reserve University School of Law
Bachelor of Arts - BA
Emory University
Social presence
in
Behavioral profile

DISC profile (public)

c

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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