Ahmed Hebshi

AML / Due Diligence Officer

• Ahmed Hebshi serves as the firm's AML and Due Diligence Officer while also practising as a legal counsel across the firm's broader caseload. He holds a law degree and a Master's in Public Law from the University of Sharjah, and has received multiple certificates of academic excellence throughout his studies. He is also a member of the Emirates Programme for Excellence in Government Service.
• In his compliance role, Ahmed is responsible for ensuring adherence to anti-money laundering regulations, conducting client due diligence and risk assessments, and maintaining the firm's ongoing regulatory obligations — an increasingly critical function as the UAE's AML and compliance framework continues to evolve. As a practitioner, he brings experience gained at Muhammad Bani Hashem Advocates and Legal Consultants in Ajman and Pan-Globe Advocates & Legal Consultants in Dubai, where he worked across labour, civil, and public law matters — including case management, legal research, court precedent analysis, preparation of legal documents, and client consultation. Ahmed combines his compliance expertise with a solid grounding in contentious and advisory work, making him a versatile member of the team.