Senior Manager

Sohaib Ahmad

Sohaib is a Chartered Management Accountant and financial services professional with 13+ years of international experience across advisory, financial services, payments, digital assets, and regulatory compliance. An Associate Member of ICMAP, Chartered Management Professional (USA), and Certified Forensic Expert (CFE), he has led finance, governance, risk, and compliance functions in senior roles at leading institutions and advisory firms.

Biography test

Sohaib is a Chartered Management Accountant and financial services professional with 13+ years of international experience across advisory, financial services, payments, digital assets, and regulatory compliance. An Associate Member of ICMAP, Chartered Management Professional (USA), and Certified Forensic Expert (CFE), he has led finance, governance, risk, and compliance functions in senior roles at leading institutions and advisory firms.

His expertise spans financial management, corporate governance, internal controls, AML/CFT, regulatory compliance, operational and fraud risk management. At Burraq, ATHGADLANG, and AJMS International, he has managed GRC advisory, outsourcing, and strategy projects for clients in financial services, real estate, healthcare, manufacturing, sports, and FMCG.

Specializing in fraud risk management, he has advised firms like Inovest, GBCorp, and STCPAY on enterprise-wide anti-fraud strategies aligned with regulatory standards and global best practices. His work includes fraud risk assessments, controls design, technology-enabled monitoring, staff training, forensic reviews, and regulatory reporting—helping organizations strengthen resilience, protect value, and enhance stakeholder trust.