Our Experts

Mohamed AlMahalawe

Partner Risk, AML & Compliance Advisory

Eng. Ahmed Oudah

Partner Energy, petrochemical, logistics

Dr. Muhammad A.B. Ilyas

Partner Technology & Transformation Services

Islam Abdalaziz

Associate Partner Business Excellence

Nahla Gaballah

CEO KSA AML & Compliance Advisory & Solutions

Dr. Nasreen Al Qaseer

Director BCM & ORM Subject Matter Expert

Mostafa Amria

Director InfoSec and Operational Resilience

Amgad Allam

VP Internal Control Advisory

Yara Al- Saleem

Advisor AML Transformation & Technology

Muhammad I. Zubair

Consultant KYC, Fis strategies policy designer

Abdullah Sameh

Analyst Business Development & Accountant

Dr. Heba Sabry Mohamed

VP Higher Education & Continuous Training

Zeeshan Mohammed

SME Data Privacy Expert, CCNA

Sharif M. Mohammed

Head of Legal, CISM, CDPSE

Reem Ahmed

Manager of Admin & Human Capital

Tawfiq Ali

Technical Project Management for the Project Management Office

Sondos Mohamed

Analyst Cybersecurity & SOC

Youssef AbuBakr

Sr. Analyst e-KYC & Anti Financial Crime

Abdul Rahim Muhammad

Financial Control Consulting Consultant

Aishwarya Bhosale

CIPM, CIPP/E Privacy and Data Protection Analyst

Omar Abu Bakr

Specialized Sanctions Monitoring Expert

Pawneet Abramowski

Expert in specialized corporate investigations, compliance strategy, and business intelligence.

Vishal Singh

File Integrity Management Analyst.

Hanaa Al-Jazzar

Senior Consultant in Data, Finance and Banking