Ahmed Mohamed Ali Metwaly
Experienced AML and Compliance leader driving regulatory excellence in financial services.
Full time/Part time/Project based
Remote/On-site/Hybrid
Compliance and AML professional with over 10 years of experience in Financial Crime Compliance, AML/CTF, Sanctions Compliance, and Risk Management across...
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My Career Journey
1/8
MFA Fund Management LLC
Compliance Officer & MLRO
Dec 2025 - Present | 5m
Developed and enforced compliance procedures and policies, conducted risk assessments, ensured adherence to laws and regulations, reported to management, addressed noncompliance, conducted audits, provided...
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Multipass UAE – DIFC Branch
Compliance Manager & Deputy MLRO – MENA Region
Nov 2024 - Dec 2025 | 1y 1m
Supported MENA MLRO in compliance framework design, conducted client onboarding, KYC reviews, risk assessments, transaction monitoring, delivered AML/CTF training, performed sanctions screening and STR...
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Emirates NBD
AML Lead – Financial Crime Compliance
Oct 2019 - Nov 2024 | 5y 1m
Investigated escalated alerts and unusual activity, handled regulator correspondence, filed STRs/SARs, managed audit responses, mentored AML staff, integrated new system scenarios, delivered training to...
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Banque du Caire
AML - CTF Supervisor
Feb 2019 - Oct 2019 | 8m
Conducted quality assurance for AML alert investigations, filed STRs and SARs, provided approvals for high-risk profiles, updated AML policies and procedures, and provided internal feedback.
QNB Al Ahli
Sanctions Screening Supervisor
Jun 2018 - Jan 2019 | 7m
Investigated sanctions matches using OFAC, EU, UN, monitored real-time payment and client screening alerts via EastNets and SAS.
HSBC
AML Investigator
Jul 2015 - Jun 2018 | 2y 11m
Investigated system alerts and unusual activity, reviewed escalations, prepared SARs/STRs, improved investigation efficiency by 80%, mentored new joiners, led system migrations, maintained 98% quality...
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Xceed
Coaching Team Leader
Dec 2012 - Jun 2015 | 2y 6m
Led contact center coaching team, trained and mentored staff, recognized for performance in Q3 2013, Q4 2014, and overall performance in 2014.
Banque Misr
Trainee
Aug 2012 - Sep 2012 | 1m
Education
Cairo University
Accounting
2012
Certifications & Qualifications
AML and CTF Advanced Solutions
Federation of Egyptian Banks2019
Open Source Intelligence (OSINT)
Egyptian Banking Institute2019
Anti-Bribery and Corruption
HSBC GSC2018
FATCA, AML, Sanctions, and KYC
HSBC GSC2018
FATCA, AML, Sanctions, and KYC
HSBC GSC2017
Anti-Bribery and Corruption
HSBC GSC2017
FATCA, AML, Sanctions, and KYC
HSBC GSC2016
Anti-Bribery and Corruption
HSBC GSC2016
Voice & Accent
ITIDA2012
TOEFL
2011
ICDL
Cairo University2011
Language(s) I speak
Arabic
Fluent
English
Fluent