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Mahmoud Ezzat

AML Compliance Officer at Ajman Free Zone (AFZ)

Mahmoud Ezzat is an experienced AML Compliance Officer currently working at Ajman Free Zone since January 2020, where responsibilities include establishing AML/CFT policies and automating AML risk assessments to align with ministry requirements. Prior to this role, Mahmoud served as a Compliance Executive at Al Ansari Exchange from July 2015 to December 2019, focusing on regulatory compliance and suspicious transaction reporting. Earlier experience includes indoor sales at B.TECH and a corporate sales representative position at Etisalat Misr. Mahmoud Ezzat holds a bachelor's degree in commerce and an accounting degree from Tanta University, completed between 2001 and 2008.

Location

Dubai, United Arab Emirates

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