Ahmer Nehal is an accomplished professional with over 30 years of extensive experience in strategic governance, risk management, and compliance, primarily in the banking sector. His career includes pivotal roles in internationally active banks and significant contributions to risk management frameworks and software development. Key highlights of his professional journey include:
- Risk Management Expertise: Ahmer has effectively managed risks in fast-moving technology environments through automated risk monitoring systems and AI, ensuring robust governance and compliance across business functions. His efforts have led to a consistent reduction in fraud incidents, operational failures, and revenue leakages.
- Leadership and Strategic Roles: He has held senior positions such as Head Risk and Fraud, SVP & Head of Operational and Environmental Risk, and Senior Manager & Regional Head HTS Operational Risk and Internal Control, MENA. In these roles, he led teams, developed in-house risk management software, and maintained compliance with regulatory requirements.
- Governance and Compliance Initiatives: Ahmer has implemented comprehensive risk management frameworks, including Operational Risk Management Frameworks, SAS, Kalypto, and BenchMatrix. He has also been involved in major projects such as developing a centralized Export Refinance Management System for the State Bank of Pakistan.
- Training and Development: He is experienced in delivering senior management training on key topics like Operational Risk, Compliance Risk, and FATCA Regulations, both locally and internationally. He has also been a speaker at prominent conferences in the UAE.
- Technical Proficiency: Skilled in PHP programming, Ahmer has developed several banking automation solutions that are still in use. His technical acumen complements his risk management capabilities, enabling him to create effective and innovative solutions.
- Certified Financial Crime Specialist: He is in the process of obtaining the CFCS qualification and has been associated with TAMLO for AML training for senior executives.
Ahmer Nehal’s extensive experience and multifaceted expertise make him a valuable asset in the fields of risk management and compliance within the banking industry.