Biography

Huda Ismail is a financial crime prevention and regulatory compliance specialist with over 12 years of experience across financial supervision, policy analysis, and digital transformation. Her expertise lies in the intersection of blockchain technology, crypto-assets regulation, and anti-money laundering (AML) frameworks.

She has collaborated with central banks, financial intelligence units, and international organizations on advancing financial integrity, risk management, and compliance within emerging digital finance systems.

Huda has authored policy publications and produced educational recordings on crypto-asset regulation and financial crime risks. She continues to explore how digital innovation can be balanced with robust governance frameworks to foster secure, ethical, and inclusive financial ecosystems.