Core Team
Compliance / AML Officer
Mr. Ahmad Shaheen
Compliance / AML Officer
BBA – North Umbria University (UK)
Mr. Ahmed Shaheen holds a bachelor’s degree in business with finance from North Umbria University (Newcastle, United Kingdom). Mr. Shaheen is responsible for ensuring that the firm is in full compliance with the requirements and regulations of the Capital Market Authority (CMA) as well as other local laws and regulations.