Umair Ahmed

Umair Ahmed is a seasoned professional in financial crime and compliance, currently serving as Senior Manager of Sanctions Advisory (Export Controls) at LSEG since December 2023. Prior experience includes strategic project management at HBL Bank UK and extensive roles at HSBC, where Umair led Europe Sanctions Investigations and managed multiple teams focused on financial crime mitigation, trade finance compliance, and sanctions programs. Previous positions include Sanctions Compliance Manager at First Abu Dhabi Bank and forensic services at Deloitte. Umair holds multiple professional certifications, including Dip AML, CAMS, and Cert TBML, and has completed advanced studies in financial crime, compliance, and risk management.