Ilyas Hafiz Appointed as Head of Compliance and AML/CTF at Tabby | تابي

Ilyas Hafiz on his appointment as Head of Compliance and AML/CTF at Tabby | تابي.

Ilyas brings over seven years of experience spanning compliance, anti-money laundering (AML/CTF), corporate governance, legal advisory, and regulatory affairs across the fintech, financial services, and insurance sectors. Prior to joining Tabby | تابي, he served as Deputy and Acting Director of Compliance & AML/CTF at Abdul Latif Jameel United Finance, where he led compliance oversight, regulatory initiatives, and governance frameworks.

His career also includes leadership roles at HALA as Board Secretary and Compliance Manager, as well as Compliance Senior Analyst at تمام | tamam, building a strong reputation for strengthening compliance programs, governance structures, and regulatory risk management.

With extensive legal qualifications and globally recognized certifications in compliance and financial crime prevention, Ilyas is well-positioned to lead Tabby’s compliance and AML/CTF function as the company continues its rapid growth across the region.