Governance, And Compliance Expert
Current
Mar 2023 - Present
AeroLeads people directory · profile
Ammar Elsayed Osman Email & Phone Number
Governance and Compliance Expert
at
LEADERLINE Management Consultancy
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Governance and Compliance Expert
Location
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Who is Ammar Elsayed Osman? Overview
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Quick answer
Ammar Elsayed Osman is listed as Governance and Compliance Expert at LEADERLINE Management Consultancy, based in Qatar. AeroLeads shows a matched LinkedIn profile for Ammar Elsayed Osman.
Ammar Elsayed Osman previously worked as Governance, and Compliance Expert at Leaderline Management Consultancy and Chief Executive Officer at Irada Microfinance Co.Ltd. Ammar Elsayed Osman holds Master Of Business Administration - Mba, Business Administration And Management, General, Mba from Morgan State University.
Company email context
Email format at LEADERLINE Management Consultancy
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LEADERLINE Management Consultancy
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Profile bio
About Ammar Elsayed Osman
Result driven Expert with 23 years of professional experience in MENA Region in both public and private sectors including Central Banking, Commercial Banking, Money Exchange, Financial Securities & Brokerage, Fintech , and Microfinance with focus on Governance, Regulatory compliance, Islamic Finance, AML & Financial crimes, Internal Auditing & Internal Controls, Enterprise Risk Management (ERM), ISO 37000, ISO 37001, ISO 37301, ISO 31000, BS 13500, COSO
Listed skills include Leadership, Microsoft Office, Due Diligence, Internal Controls, and 3 others.
Current workplace
Ammar Elsayed Osman's current company
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5 roles
Ammar Elsayed Osman work experience
A career timeline built from the work history available for this profile.
Chief Executive Officer
Mar 2021 - Mar 2023
Gruop Chief Compliance Officer Vp
Nov 2013 - May 2021
Senior Banking Regulator
Dec 2007 - Nov 2013
Governor’S Executive Office
Aug 2000 - Dec 2007
2 education records
Ammar Elsayed Osman education
Master Of Business Administration - Mba, Business Administration And Management, General, Mba
Cams, Anti Money Laundering, Cams
Association Of Certified Anti Money Laundering Specialists
FAQ
Frequently asked questions about Ammar Elsayed Osman
Quick answers generated from the profile data available on this page.
What company does Ammar Elsayed Osman work for?
Ammar Elsayed Osman works for LEADERLINE Management Consultancy.
What is Ammar Elsayed Osman's role at LEADERLINE Management Consultancy?
Ammar Elsayed Osman is listed as Governance and Compliance Expert at LEADERLINE Management Consultancy.
Where is Ammar Elsayed Osman based?
Ammar Elsayed Osman is based in Qatar while working with LEADERLINE Management Consultancy.
What companies has Ammar Elsayed Osman worked for?
Ammar Elsayed Osman has worked for Leaderline Management Consultancy, Irada Microfinance Co.Ltd, Bank Of Khartoum, and Central Bank Of Sudan.
How can I contact Ammar Elsayed Osman?
You can use AeroLeads to view verified contact signals for Ammar Elsayed Osman at LEADERLINE Management Consultancy, including work email, phone, and LinkedIn data when available.
What schools did Ammar Elsayed Osman attend?
Ammar Elsayed Osman holds Master Of Business Administration - Mba, Business Administration And Management, General, Mba from Morgan State University.
What skills is Ammar Elsayed Osman known for?
Ammar Elsayed Osman is listed with skills including Leadership, Microsoft Office, Due Diligence, Internal Controls, Compliance Management, Islamic Finance, and Corporate Governance.
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