Ahmed Elsobky
Oklahoma City
Summary
Executive investigations and compliance leader with over 15 years of experience in fraud, corruption, and economic crime investigations across defense, financial, and international sectors. Expertise in safeguarding multi-billion-dollar programs and ensuring regulatory compliance while leading cross-functional investigative teams in high-pressure environments. Trusted advisor to U.S., Saudi, and GCC officials on governance, AML frameworks, and corporate integrity. Bilingual in Arabic and English, recognized for excellence in corporate investigations, stakeholder engagement, and digital forensics.
Overview
14
14
years of professional experience
1
1
Certification
Work History
Procurement Fraud Special Agent
Air Force Office of Special Investigations (AFOSI)
Oklahoma City
12.2024 - Current
- Directed enterprise-level investigations into fraud, corruption, and compliance for multi-billion-dollar acquisitions.
- Advised senior U.S. and GCC defense stakeholders on governance and ethics initiatives.
- Integrated AI technologies in investigative operations to enhance detection accuracy and expedite case resolutions.
GEOINT Warrant Officer II
US Army Reserve
Washington
06.2011 - Current
- Directed GEOINT operations to support multinational missions and joint investigations.
- Advised on adoption of emerging technologies for ISR, enhancing operational readiness and precision targeting.
- Collaborated with Middle East partners on security cooperation and compliance initiatives.
- Facilitated investigative training to strengthen regional partnerships and capabilities.
International Relations Specialist & Intel Ops Spe
U.S. Department of Homeland Security (DHS)
Washington
01.2022 - 11.2024
- Led high-level negotiations with Saudi, UAE, and GCC ministries to shape compliance and security initiatives.
- Directed over $10M in security assistance programs across the Middle East, ensuring strategic alignment.
- Created intelligence assessments on sanctions evasion, digital currencies, and economic crime for decision-makers.
- Managed oversight of border security and anti-fraud initiatives across key regions.
- Developed comprehensive compliance strategies for cross-ministry collaborations.
- Facilitated strategic discussions with GCC leaders on critical security challenges.
- Enhanced regional security frameworks through targeted program implementation.
- Analyzed digital currency trends to mitigate economic crime risks.
Principal, Counterintelligence Threat Finance SME
ManTech International
Fort Meade
12.2020 - 12.2021
- Established Financial Intelligence Unit (FIU) to detect and deter illicit finance threats.
- Delivered comprehensive counterintelligence assessments on insider threats, espionage, and money laundering.
- Analyzed complex data sets to identify areas for process improvement and innovation.
Associate Director, Business Intelligence
KPMG Global
New York
08.2019 - 12.2019
- Mentored global team of 48 analysts in financial investigations and reporting.
- Advised C-suite executives on governance and compliance for multi-billion-dollar portfolios.
- Led strategic initiatives to enhance operational efficiency across multiple departments.
Senior Consultant, CFIUS Advisor
Deloitte & Touché LLP
Washington
08.2018 - 08.2019
- Conducted compliance and risk assessments for multi-billion-dollar M&A transactions in sensitive sectors.
- Supported modernization of U.S. foreign investment security frameworks to ensure FIRRMA compliance.
Military Intelligence Program Manager
National Geospatial-Intelligence Agency (NGA)
Trenton
12.2015 - 08.2018
- Directed investigative GEOINT teams to produce national-level intelligence on foreign military capabilities.
AML Compliance Officer
JPMorgan Chase & Co.
New York
01.2012 - 12.2015
- Investigated and resolved hundreds of AML and sanctions cases, reducing corporate exposure to financial crime.
- Partnered with internal audit and regulators to enhance fraud detection and compliance frameworks.
Education
MBA - Finance And Corporate Strategy
Rutgers School of Business
Newark, NY06-2019
Associate of Applied Science - Intelligence Operations Studies
Cochise College
Douglas, AZ05-2012
Bachelor of Science - Chemistry And International Relations
Albright College
Reading, PA06-2010
Skills
- Corporate investigations and internal audit
- Fraud detection and deterrence
- AML and KYC compliance
- Regulatory compliance
- Crisis management
- Risk management
- Emerging technology integration
- Data analytics and digital forensics
- Leadership development
- Cross-functional engagement
- Governance and ethics
- Evidence handling and interviewing
Certification
- Certified Fraud Examiner (CFE)
- Criminal Investigator Training Program (CITP)
- Intelligence Community Advanced Analysis Program (ICAAP)
- Threat Finance (Treasury)
- Cyber Threat Analysis (DIA)
- Advanced Economic Analysis (CIA)
- GEOINT Cyber Analysis (NGA)
Languages
Arabic
Native/ Bilingual
English
Native/ Bilingual
Timeline
Procurement Fraud Special Agent
Air Force Office of Special Investigations (AFOSI)
12.2024 - Current
International Relations Specialist & Intel Ops Spe
U.S. Department of Homeland Security (DHS)
01.2022 - 11.2024
Principal, Counterintelligence Threat Finance SME
ManTech International
12.2020 - 12.2021
Associate Director, Business Intelligence
KPMG Global
08.2019 - 12.2019
Senior Consultant, CFIUS Advisor
Deloitte & Touché LLP
08.2018 - 08.2019
Military Intelligence Program Manager
National Geospatial-Intelligence Agency (NGA)
12.2015 - 08.2018
AML Compliance Officer
JPMorgan Chase & Co.
01.2012 - 12.2015
GEOINT Warrant Officer II
US Army Reserve
06.2011 - Current
MBA - Finance And Corporate Strategy
Rutgers School of Business
Associate of Applied Science - Intelligence Operations Studies
Cochise College
Bachelor of Science - Chemistry And International Relations
Albright College
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