Ahmed Yahya

FAQ About Ahmed Yahya

• What is Ahmed Yahya's address?

  Ahmed Yahya is located at
  Dubai, Dubai, United Arab Emirates

• What is Ahmed Yahya's job title?

  Ahmed Yahya is a
  Experience Summary 30 years, Accredited from SCA, CISI, DMCC, ACAMS & CBUAE. 16 years of experience as a Risk Management, Compliance, and Operation Manager Brokerage firm in UAE. 14 years of experience in various financial positions in Banking & Financial services in Egypt. I have a Total Experience of 30 years in the field of Banking, Exchange houses, and financial services. I am abreast of the latest developments in the financial services industry. I am abreast of the latest Standards for the Regulations Regarding Licensing & Monitoring of Exchange Business as issued by CB of UAE; I finished CPD required from SCA & UAE Central Bank. I have the ability to communicate effectively bilingual in English, and Arabic. I am currently looking for a position better matched to my skills and long-term career goals, Seeking a senior position in the field of Risk Management, Compliance, Anti-Fraud, Corporate Governance, Investigations, Banking, Internal Auditing, Internal Controller, Banking, Exchange House & Financial Services, Operational Risk, Operation Manager, Trading Manager, Stock Brokerage, Mutual Fund, Assets Portfolio, Administration, Securities' Brokerage, Account Manager, through which, my experience and skills can be further developed and applied as I have Total Experience 30 years. Certificate from ACAMS - Advancing Financial Crime Professionals, Worldwide, How to Reduce Your False Positives by Over 50% - A Revolution in Transaction. Certificate from (Thomson Reuters & FERG) for Compliance AML/CFT Score 100 % Chartered Institute for Securities & Investment (CISI) - UK. Licensed for Compliance, Operations, Trading Manager, from (SCA) -UAE Licensed for Broker – ECMA, Egyptian Capital Market Authority Licensed for Bookkeeper from MCDR, Misr for Central Clearing, Depository and Registry’s Bachelor’s Degree in Accounting As a Head of Compliance& Risk Management, Anti-Fraud & Corporate Governance my wish is to be part of the organisation to broadly refer to mechanisms and processes by which the company is managed, controlled and directed. I play a pivotal role in safeguarding an organization's reputation and ensuring its long-term sustainability. Have excel in this role as CCO as i a possess a diverse skills, Regulatory Knowledge,Legal Expertise,Risk Management,Communication Skills,Leadership and Management,Analytical Skills,Ethical and Integrity,Problem-Solving,Auditing and Monitoring,Adaptability,Reporting and Documentation,Negotiation and Conflict Resolution,Industry Knowledge,International Compliance,Crisis Management,Continuous Learning Gtcfx

• What industry does Ahmed Yahya currently work in?

  Ahmed Yahya currently works in the
  Gtcfx

• What is Ahmed Yahya's area of expertise?

  Ahmed Yahya specializes in
  Experience Summary 30 years, Accredited from SCA, CISI, DMCC, ACAMS & CBUAE. 16 years of experience as a Risk Management, Compliance, and Operation Manager Brokerage firm in UAE. 14 years of experience in various financial positions in Banking & Financial services in Egypt. I have a Total Experience of 30 years in the field of Banking, Exchange houses, and financial services. I am abreast of the latest developments in the financial services industry. I am abreast of the latest Standards for the Regulations Regarding Licensing & Monitoring of Exchange Business as issued by CB of UAE; I finished CPD required from SCA & UAE Central Bank. I have the ability to communicate effectively bilingual in English, and Arabic. I am currently looking for a position better matched to my skills and long-term career goals, Seeking a senior position in the field of Risk Management, Compliance, Anti-Fraud, Corporate Governance, Investigations, Banking, Internal Auditing, Internal Controller, Banking, Exchange House & Financial Services, Operational Risk, Operation Manager, Trading Manager, Stock Brokerage, Mutual Fund, Assets Portfolio, Administration, Securities' Brokerage, Account Manager, through which, my experience and skills can be further developed and applied as I have Total Experience 30 years. Certificate from ACAMS - Advancing Financial Crime Professionals, Worldwide, How to Reduce Your False Positives by Over 50% - A Revolution in Transaction. Certificate from (Thomson Reuters & FERG) for Compliance AML/CFT Score 100 % Chartered Institute for Securities & Investment (CISI) - UK. Licensed for Compliance, Operations, Trading Manager, from (SCA) -UAE Licensed for Broker – ECMA, Egyptian Capital Market Authority Licensed for Bookkeeper from MCDR, Misr for Central Clearing, Depository and Registry’s Bachelor’s Degree in Accounting As a Head of Compliance& Risk Management, Anti-Fraud & Corporate Governance my wish is to be part of the organisation to broadly refer to mechanisms and processes by which the company is managed, controlled and directed. I play a pivotal role in safeguarding an organization's reputation and ensuring its long-term sustainability. Have excel in this role as CCO as i a possess a diverse skills, Regulatory Knowledge,Legal Expertise,Risk Management,Communication Skills,Leadership and Management,Analytical Skills,Ethical and Integrity,Problem-Solving,Auditing and Monitoring,Adaptability,Reporting and Documentation,Negotiation and Conflict Resolution,Industry Knowledge,International Compliance,Crisis Management,Continuous Learning

• Which languages does Ahmed Yahya speak? 

  Ahmed Yahya speaks the following languages:
  No languages available.

• Which industries has Ahmed Yahya previously worked in?   

  Ahmed Yahya has prior experience in the following industries:
  Mondial , Arab Global Commodities Dmcc , Al Fardan Exchange , Al Fardan Exchange , Tadawul Shares And Bonds , Alsafwa Islamic Financial Services , Al Theqa Financial Services , The Gulf International For Shares And Bonds , Egbank , Egbank , Egbank , Fleming El Mansour For Securities Brokerage , Fleming El Mansour For Securities Brokerage , Cairo For Securities Brokerage , Al Marwa For Securites Brokerage , Misr For Securities Brokerage

• What is Ahmed Yahya’s work experience?  

  Ahmed Yahya has the following professional experience:
  Gtcfx , Mondial , Arab Global Commodities Dmcc , Al Fardan Exchange , Al Fardan Exchange , Tadawul Shares And Bonds , Alsafwa Islamic Financial Services , Al Theqa Financial Services , The Gulf International For Shares And Bonds , Egbank , Egbank , Egbank , Fleming El Mansour For Securities Brokerage , Fleming El Mansour For Securities Brokerage , Cairo For Securities Brokerage , Al Marwa For Securites Brokerage , Misr For Securities Brokerage .

• How can I find Ahmed Yahya on LinkedIn?  

  You can view Ahmed Yahya’s
  LinkedIn profile at LinkedIn URL.

• What are Ahmed Yahya’s work email addresses?  

  Ahmed Yahya’s work email addresses are
  [email protected] .

• What company does Ahmed Yahya work for?  

  Ahmed Yahya works at
  Gtcfx