Ms. Hanan Ahmed
Regional Compliance Manager – MENA, Talabat
Regional Compliance Manager – MENA at Talabat. Joining forces as Head of Compliance with InsurTech Company as of December 2022. Has eight years of Legal, Regulatory Compliance and financial crime risk management experience in International Law firms in the DIFC and E-Commerce industry.
Established the compliance department at Talabat, by developing an effective AML & Sanctions Compliance program, risk assessment, advancing compliance technology, and moving towards digitization by building an industry-based compliance system.
Highly experienced MLRO and in-depth knowledge of anti-bribery and anti-corruption regulations, Corporate Governance and Compliance Monitoring. Experienced in leading compliance teams and management to address the regulators’ expectation across the MENA region by establishing compliance programs.
Holds a CertHE Law from University of Essex, as well as CPD Certification in Anti-Money Laundering Global from England and Wales.