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Najeeb Ahmad

Investor

Compliance Officer and MLRO at Ajeej Capital

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About

Najeeb Ahmad has been with Ajeej Capital since it was founded in 2007 and serves as Compliance Officer and MLRO, reporting to the Board of Directors of Ajeej Capital (DIFC) Limited. As a member of the executive committee, he oversees the firm's compliance and anti-money-laundering functions and its adherence to regulatory standards.

Colleagues at Ajeej Capital

Frequently asked questions

Who is Najeeb Ahmad?
Najeeb Ahmad has been with Ajeej Capital since it was founded in 2007 and serves as Compliance Officer and MLRO, reporting to the Board of Directors of Ajeej Capital (DIFC) Limited. As a member of the executive committee, he oversees the firm's compliance and anti-money-laundering functions and its adherence to regulatory standards.
Where does Najeeb Ahmad work?
Najeeb Ahmad is Compliance Officer and MLRO at Ajeej Capital.

About this profile. Compiled from public sources — Ajeej Capital's own website and public professional profiles — and summarised by Fundraising Fox; every fact is kept with where it came from. Spotted an error, or would rather not be listed? Email privacy@fundraisingfox.com · How we build profiles · Your rights