Ahmed
Drissi, CAMS, CCAS
Ahmed is an industry Consultant with more than 10 years' experience in the field of compliance, AML and sanctions. He started his career in Europe and Middle- East where he was helping financial institutions to comply with the local regulation sharing best practices and trends of the industry.
Ahmed moved to Asia in 2015 leveraging his experience, he was able to build trusted relationships with major financial institutions in the region providing guidance and international expertise. Cryptocurrency being one of his passion, Ahmed give a particular focus to the regulation and technology that can help financial institution to monitor and detect suspicious payments in this space. Ahmed holds a Master’s degree in e-business project management from the university of Lille (France). He is an ACAMS Certified Anti-Money Laundering Specialist (CAMS).