Professional Overview

Ahmad Arfa is a seasoned Compliance Manager based in Cairo, Cairo Governorate, Egypt, with a strong background in compliance, investigations, and fraud prevention. His key expertise areas include regulatory compliance, risk management, and team leadership, with a focus on the e-commerce and technology industries.

Experience Summary

Current Role

As Compliance Manager at Amazon (2022-04-01 to Present), Ahmad Arfa is responsible for ensuring the company's operations are aligned with regulatory requirements and internal policies. His key responsibilities include developing and implementing compliance programs, conducting risk assessments, and providing training to employees on compliance matters. Notable achievements in this role include enhancing compliance protocols and contributing to the company's overall risk management strategy.

Career Progression

Prior to his current role, Ahmad Arfa held various positions at Amazon, including Investigations Interim Manager, Senior Fraud Investigator, and Fraud Investigator. These roles have contributed to his career growth and provided him with a deep understanding of compliance, investigations, and fraud prevention. Other notable previous roles include English Instructor at Berlitz Egypt, Supervisor at Not Courses, English Instructor at Not Courses, Customer Service Representative at Mobiserve group, and Accountant at GDI.

Areas of Expertise

Ahmad Arfa's areas of expertise include:
Compliance and regulatory affairs
Risk management and mitigation
Investigations and fraud prevention
Team leadership and management
* Training and development

Professional Impact

Throughout his career, Ahmad Arfa has made significant contributions to his employers, particularly in enhancing compliance protocols, conducting successful investigations, and providing training to employees. His measurable achievements include successful implementation of compliance programs and contribution to the reduction of fraud incidents.

Conclusion

Ahmad Arfa is a dedicated and experienced Compliance Manager with a strong background in compliance, investigations, and fraud prevention. His current focus is on ensuring regulatory compliance and mitigating risks for Amazon. With his expertise and experience, he offers significant value to his organization, providing strategic compliance guidance and leadership.