Fahad Bin Khalid

Compliance Leader of the Year (Auditing) - UAE 2024

Fahad Bin Khalid is the Group Chief Compliance Officer and MLRO at Moore JFC Group (formerly Baker Tilly JFC), leading compliance, regulatory, and AML/CFT strategy across the UAE and GCC. With nearly 20 years of progressive leadership experience, Fahad has consistently driven transformative initiatives that strengthen regulatory frameworks, enhance risk resilience, and promote ethical business practices.

Renowned for his strategic vision, he specializes in building robust regulatory frameworks for the evolving FinTech sector. He has successfully implemented advanced transaction monitoring strategies specifically tailored for Cryptocurrency and Virtual Asset Service Providers (VASPs), aligning compliance programs with FATF and UAE regulatory priorities. His dedication to innovation, governance excellence, and forward-looking regulatory insight has established him as a trusted and influential leader in the UAE’s financial sector.