Tara
Ahmad, MCSI
Tara is a seasoned compliance professional with extensive experience in the areas of Financial Crime and Regulatory Compliance. Tara has worked with a number of international and regional banks including Goldman Sachs International, Bank of America and Deutsche Bank, and also as a consultant with Promontory Financial Group, working on a number of high profile global engagements. In her most recent role, Tara was a member of the senior management team, responsible for the management and oversight of the Compliance department at the Commercial Bank of Dubai. Prior to this, Tara was the Group MLRO for First Abu Dhabi Bank, and led the financial crime work stream during the NBAD/FGB merger. Tara holds a BA in Politics and a Graduate Diploma in Law from BPP University, London and is a member of the Chartered Institute of Securities and Investment.