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Hossam Abd El-Rahman, CFE,CFS,CFCI,CAMS

Allied Compliance Consultants
Management Consulting

Contact Information:

zz
AE

Years in Business:

 

6

Clients I'm Seeking:

 

Financial Institutions, Non-Financial Institutions, Governmental Bodies, Regulators, Law enforcement Agencies, Investigative bodies.

About My Business:

 

Allied Compliance Consultants “ACC” is an international firm with Global Headquarters based in Virgin Islands and MENA Regional Office based in Dubai. ACC has a team of highly skilled professionals who have gained their experiences through working in BIG FOUR International Audit Firms and the financial sector for many years. This firsthand knowledge benefits both the clients and candidates while having in depth discussions about their needs. It also enables our consultants to familiarize themselves easily and quickly in new organizations and implement real solutions based on the international best market practice. Our team of professionals has extensive exposure diversified across the world and can provide all our valued clients with the best services, expert recommendation and quality trainings that help them stay compliant, protect their organizations from criminals, manage their risk and maintain proper corporate governance. Our solutions are in accordance with the international best market practices and offered to you by experts in the field with International Experience that is available locally. Our company’s strength is demonstrated by the cost effective quality services that we offer to financial institutions around the globe including many of the leading names in the industry. These organizations have been able through our services and solutions as a business partner, to effectively and efficiently ensure proper Compliance, maintain sound Corporate Governance, train their employees, manage their risk, implement Basel requirements, fight Money Laundering, fraud & financial crimes and preserve their reputation. Allied Compliance Consultants “ACC” provides all valued clients with the following world-class services: • Outsourcing • Consultancy • Investigations • Hotlines • Audit • Incorporation • Due Diligence • Training • Translation • Recruitment • Solutions

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