Anti Money Laundering And Compliance Auditing Service in UAE, Dubai

Dr. Alaeldin Mohamed Elgizuli

Dr. Alaeldin Mohamed Elgizuli is a highly accomplished AML Specialist and Regulatory Compliance Governance Expert at Abdulla Al Mulla AM Audit. With over 19 years of experience in Anti-Money Laundering (AML), financial crime prevention, and regulatory compliance, he has established himself as a trusted authority in the field.

Holding a PhD and prestigious certifications such as CAMS (Certified Anti-Money Laundering Specialist), CCO (Chief Compliance Officer), CAMLO (Chief Anti-Money Laundering Officer), and IFQ (Islamic Finance Qualification), Dr. Alaeldin brings a wealth of expertise in risk assessment, regulatory frameworks, and governance strategies.

His deep knowledge of UAE and international AML regulations enables him to support businesses in strengthening compliance structures, mitigating financial risks, and ensuring adherence to evolving regulatory standards. At AM Audit, he plays a pivotal role in guiding organizations through complex compliance landscapes, offering strategic insights to safeguard financial integrity.