Allied Compliance Consultants “ACC” is a professional services firm based in Dubai, United Arab Emirates.

ACC is the largest international membership organization for Allied Compliance Consultants professional Services. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.

ACC achieves our mission by:

Certifying the achievements of our members Creating networking platforms to share best practices at both local and international levels.

Hossam M. Abd El-Rahman

Founder, Group
Chairman &
Managing Director

Saskia Rietbroek CAMS

Advisory Board Member
Allied Compliance Consultants “ACC”

Karen O’Brien CAMS

Advisory Board Member
Allied Compliance Consultants “ACC”

Kem Warner

Advisory Board Member
Allied Compliance Consultants “ACC”

AL Macdonald CAMS

Advisory Board Member
Allied Compliance Consultants “ACC”

Hassan Nasser MBA, CAMS, CCO

Director
Allied Compliance Consultants “ACC”

Sohir Mohamed

Director
Allied Compliance Consultants “ACC”

Mohamed Azeem Memon CAMS, CFE

Director
Allied Compliance Consultants “ACC”

Guido Ravoet

Secretary General
European Banking Federation

Dr. Mohammad Belgami

AGM – Risk Management & Compliance
Bahrain Islamic Bank “BisB

Kenneth Rijock

Financial Crimes Consultant

Dr. Ashraf Gamal

Executive Director
Egyptian Institute of Directors “EIOD”

Soha Nagy

Manager
Allied Compliance Consultants “ACC”

Mohamed Tareq Youssef

General Secretary
Arab Tax Society

ACC Membership: Global, Diverse, Highly Skilled

We have ACC members:

In over 175 countries

Across private and public sector organizations In first, second and third line of defense roles Across every industry that interacts with the financial system

ACC in the News

ACC Launches New Transaction Monitoring Certification for Compliance Professionals.

September 9, 2020

ACC and WWF Answer Call to Action on Illegal Wildlife Trade August 18, 2020

ABOUT US

ACC is pleased to announce a collaborative partnership with PECB, to bring PECB training courses in the United Arab Emirates. This partnership will enable both companies to strengthen their presence in the market by providing better access

ACC Executive Team

Hossam M. Abd El-Rahman

Founder, Group
Chairman &
Managing Director

Sohir Mohamed

Director

Hassan Nasser MBA, CAMS, CCO

Director

Mohamed Azeem Memon CAMS, CFE

Director

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