HOSSAM M. ABD EL-RAHMAN

Founder, Group Chairman & Managing Director

Sohir Mohamed

Director

Hassan Nasser MBA, CAMS, CCO

Director

Mohamed Azeem Memon

Director

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HOSSAM M. ABD EL-RAHMAN

CICA, CFE, CFS, CFCI, CDDP, CAMS, CAMS-Audit, AMLP Founder, Group Chairman & Managing Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

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Sohir Mohamed

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

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Hassan Nasser MBA, CAMS, CCO

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

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Mohamed Azeem Memon

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

John smith

Director

John smith

Director

John smith

Director

Sara Smith

Director

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John smith

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

Close

John smith

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

Close

John smith

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

Close

Sara Smith

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

HOSSAM M. ABD EL-RAHMAN

Founder, Group Chairman & Managing Director

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HOSSAM M. ABD EL-RAHMAN

CICA, CFE, CFS, CFCI, CDDP, CAMS, CAMS-Audit, AMLP Founder, Group Chairman & Managing Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

Sohir Mohamed

Director

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Sohir Mohamed

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

Hassan Nasser MBA, CAMS, CCO

Director

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Hassan Nasser MBA, CAMS, CCO

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

Mohamed Azeem Memon

Director

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Mohamed Azeem Memon

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

John smith

Director

Close

John smith

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

John smith

Director

Close

John smith

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

John smith

Director

Close

John smith

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.

Sara Smith

Director

Close

Sara Smith

Director

Hossam M. Abd El-Rahman is the Founder, Group Chairman & Managing Director of Allied Compliance Consultants “ACC”. He is a well known international consultant, trainer & speaker with more than 22 years of experience in the fields of Public Accounting, Banking, Fraud, Forensics, Financial Crimes, Corporate Governance, Compliance, Anti-Money Laundering, Counter Terrorism Financing, Internal Control and Business Re-Engineering.