Ahmad Tarteer is a very well-rounded and qualified Compliance and AML expert and accredited trainer and speaker in Compliance and Anti- Financial Crimes.

He is also a leader and influencer in the compliance and AML community, and a well-known expert in many related subjects, especially International Sanctions, FATCA, and CRS. In addition he is expert in AML intelligence and Business Logic Units since he implemented AML solutions and AML System scenarios.