Lukman Ahmed
Login to view DISC.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.
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