Ahmed Ayyad CAMS
About
Ahmed Ayyad CAMS is from Southern Governorate, Bahrain. Ahmed is currently Senior Manager - Regulatory Compliance at Keypoint , located in Manama, Capital Governorate, Bahrain. In Ahmed's previous role as a Manager - EMEA Due Diligence at BNP Paribas, Ahmed worked in until Jan 2016. Prior to joining BNP Paribas, Ahmed was a Manager - GCC Wealth Management at BNP Paribas and held the position of Manager - GCC Wealth Management.
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Ahmed Ayyad CAMS's current jobs
Over 15 years of compliance, financial crime, anti-money laundering, terrorist financing, sanctions and customer due diligence experience. CBB-approved person. Developed and implemented robust financial crime compliance, FATCA/CRS frameworks, performed AUPs, AML Risk assessments, independent compliance and corporate governance reviews for wholesale, retail banks and corporates.