Hafedh Ajmi
Partner, Forensics
PwC Middle East
Hafedh is a Partner in PwC Middle’s Regulatory and Financial Crime Compliance and leads Virtual Assets Regulatory and Financial Crime compliance within Financial Service practice. Based in Dubai, he has over 20 years of professional experience.
At a glance
Areas of focus
- Hafedh specialises in Regulatory and Financial Crime Compliance (KYC, AML/CTF & Sanctions), regulatory reviews and business transformation, including operational payments, process redesign, and Business and Compliance data analytics.
Experience
- Financial crime compliance
- Risk transformation and reviews
- Process redesign and implementation
- Data analytics and remediation
- FATF readiness and frameworks
Credentials
- Chartered Public Accountant
- Certified Internal Auditor
Education
- Masters in Banking and Capital Markets
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