Hafedh is a Partner in PwC Middle East leading Regulatory and Financial Crime compliance within Financial Service practice, based in Dubai and has over 17 years of professional experience. Hafedh has an extensive experience in end-to-end Financial Crime Compliance transformation . His wide experience span includes:
- End-to-end transformation of Financial Crime (KYC, AML, Sanctions and Fraud) framework including gap assessment against local and international industry best practices, developing and implementing best in class financial crime system and controls across governance, people, process, technology, data and Management Information (MI) elements.
- Leading Virtual Assets regulatory compliance projects for financial institutions supporting them to enhance their financial crime and regulatory compliance framework to establish relationships with Virtual Assets Service Providers or Virtual Assets service offering to their customers.
- Financial Crime technology transformation, supporting financial Institutions in optimizing their Financial Crime Compliance through RPA, Machine learning, AI and using Data analytics.