Ossama
Ayesh, CAMS
Ossama Ayesh is a Vice President at MUFG within the First Line of Defense Control Office, a KYC function, where he manages change management, training strategy and reporting. During his time at MUFG, Ossama led the revamp and automation of their reporting framework, served as project lead for a number of change initiatives, and oversaw the development of a training program. Before MUFG, he worked at Deutsche Bank; there, Ossama provided advisory on KYC and AML across Global Markets. He also worked at JPMorgan Chase where he filed suspicious activity reports on various AML and terrorist finance typologies, and supported calibration and uplift of their rules based algorithm. His expertise areas include client lifecycle management, customer risk and KYC strategy broadly. Ossama is a Certified Anti-Money Laundering Specialist (CAMS), and holds an M.S. from New York University and a B.A. from John Jay College.