Abdullah Ahmad

Compliance Manager

Available NowFull-timeRemote

About

A Compliance and Audit professional with a strong and diverse background spanning Internal Audit, Regulatory Compliance (AML/CFT/Insurance Risk), Credit Control and Client Engagement. Known for communication skills, solutions-oriented thinking and strong leadership, team management, and internal controls development in compliance-focused environments.

Skills

SalesforceQuickBooksMicrosoft DynamicsMicrosoft ExcelG-SuiteClickUpHubSpotZendeskPeachtreeXeroXactlySageSAPAsanaInternal AuditAML/CFT ComplianceSTR ReportingKYC/QA/CDD/EDDInternal ControlsSanctions ScreeningTransaction MonitoringRisk and Anti-FraudCredit ControlAccounts ReceivablesBilling and InvoicingUS GAAPIFRSFinancial ReportingInbound/Outbound CallingCustomer Success

Experience

Compliance Manager
W4work
Jun 2026 - Present
Policy Auditor – Insurance Risk Compliance
Jones Software
Aug 2023 - Nov 2025
Lead, Credit Controller
Translation Empire (Pvt.) Ltd.
Jun 2023 - Dec 2023
Account Executive, SMB
Motive Inc. (formerly KeepTruckin)
Jun 2022 - May 2023
Senior Regional Internal Auditor
AA Exchange (Pvt.) Ltd.
Dec 2021 - May 2022
KYC-QA Analyst
United Bank Limited
Feb 2021 - Nov 2021
Sales Closer & Team Lead
Aironexus Communications (Pvt.) Ltd.
Jan 2016 - Jul 2020

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