Ahmed Drissi

Speaker bio

Ahmed is an industry Consultant with with over a decade of experience specialising in compliance, AML, and sanctions. He began his career in Europe and the Middle East, assisting financial institutions in complying with local regulations by sharing industry best practices and trends. In 2015, Ahmed transitioned to Asia, where he leveraged his expertise to establish trusted relationships with major financial institutions, offering guidance and international insights. With a keen interest in cryptocurrency, Ahmed focuses on regulations and technologies aiding financial institutions in monitoring and detecting suspicious transactions in this evolving space. He holds a Master’s degree in e-business project management from the University of Lille (France) and is certified as an ACAMS Certified Anti-Money Laundering Specialist (CAMS) and Cryptoasset Anti-Financial Crime Specialist (CCAS).