Global Risk & Compliance Executive
22+ Years Across United States, United Kingdom & Canadian Financial Markets
Identifying Organizational Risk Gaps | Risk Diagnostics & Transformation
A career built across three continents, architecting enterprise-level risk and compliance solutions for the world's leading financial institutions. From Fortune 500 boardrooms to regulatory agencies, delivering innovative solutions that transform how organizations understand and manage risk.
Recognized for bringing international best practices to complex regulatory challenges—bridging SOX/FCPA expertise from the United States, FCA/PRA frameworks from the United Kingdom, and FINTRAC/OSFI requirements in Canada into unified, actionable strategies.
PricewaterhouseCoopers
Fortune 500 clients, SOX, FCPA
Ernst & Young | HSBC
11 years of risk leadership
Momentum Edge (Founder)
Serving premier institutions since 2018
Strategic oversight and implementation of comprehensive risk frameworks aligned with international best practices across SOX, FCPA, FCA, PRA, FINTRAC, and OSFI regulations.
Design and execution of risk-focused audits, Sarbanes-Oxley assessments, and Internal Control over Financial Reporting (ICFR) evaluations for global organizations.
Comprehensive anti-money laundering programs, transaction monitoring, sanctions screening, and regulatory reporting aligned with Canadian and international standards.
Specialized expertise in Canadian regulatory requirements, including FINTRAC reporting, OSFI guidelines, and cross-border compliance harmonization.
Led complex fraud investigations including securities fraud, market abuse, insider trading, occupational fraud, and procurement fraud across multiple jurisdictions.
Advanced data analytics, AuditBoard implementation, SQL-based monitoring systems, and AI-enabled compliance solutions for modern financial institutions.
Next-generation auditable AML compliance platform purpose-built for Canadian financial institutions. Addressing critical market gaps identified through two decades of international regulatory experience.
Request DemoRisk, Governance & Transformation
Comprehensive anti-money laundering programs, transaction monitoring frameworks, and sanctions screening aligned with Canadian and international standards.
Sarbanes-Oxley assessments, Internal Control over Financial Reporting evaluations, and control design optimization for global organizations.
Strategic oversight and implementation of comprehensive risk frameworks aligned with international best practices across multiple jurisdictions.
Complex fraud investigations including securities fraud, market abuse, insider trading, occupational fraud, and procurement fraud.
Specialized expertise in Canadian regulatory requirements, FINTRAC reporting, OSFI guidelines, and cross-border compliance harmonization.
Advanced data analytics, AuditBoard implementation, SQL-based monitoring systems, and AI-enabled compliance solutions.
Momentum Edge™ Consulting Services respects your privacy. This website does not use analytics cookies or tracking pixels. If you contact us by email, we will use the information you provide only to respond to your inquiry and to maintain reasonable business records.
For privacy requests, contact: ahmed.aboushady@momentum-edge.ca.
This website is provided for general information purposes. Content may be updated without notice. Nothing on this site constitutes legal, accounting, or regulatory advice, and no professional-client relationship is formed by viewing this site or contacting us by email.