Hafedh Ajmi
Director, Regulatory Compliance and Financial CrimePWC

Hafedh is a director in PwC Financial Services Consulting practice with over of 15 years of experience in leading and successfully delivering end to end regulatory compliance transformation programs for banking clients operating in United Kingdom and MENA region.

Hafedh is specialized in regulatory compliance and Financial Crime Compliance, Risk transformation (Corporate Governance and Internal Controls), Regulatory reviews, Business transformation (Operation payments, Business Process Review, Organizational re-design and implementation) and Data analytics.

Hafedh holds a Master’s degree in Banking and Capital Markets and is a Chartered Public Accountant and Certified Internal Auditor.