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Management Team
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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

Sohir Mohamed is a Director, Country Manager - Egypt, and Senior Consultant with Allied Compliance Consultants "ACC" with more than 40+ years of experience in Banking, oil & Gas, Economics and Research. She is a subject matter expert in Regulatory Compliance, Internal Controls and Anti-Money Laundering.

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Hassan Nasser MBA, CAMS, CCO

Director

Hassan is a Director of Risk Management & Basel compliance with Allied Compliance Consultants "ACC" with over 45 years of experience. He is a risk management, compliance expert with an MBA in Risk Management. He is a Certified Compliance Officer (CCO) and a Certified Anti-Money Laundering Specialist (CAMS).

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Mohamed Azeem Memon CAMS, CFE

Director

Mohamed Azeem Memon is a Director, Country Manager - USA with Allied Compliance Consultants "ACC" with more than 40+ years of experience in Banking, Disaster Recovery. He is a subject matter expert in Regulatory Compliance, Internal Controls and Anti-Money Laundering.

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