Anis Ahmed

Anis Ahmed (Chair) is the Founder & CEO of Unitor, a Digital Identity & Payments Solutions company. He also advises financial institutions on Anti-Fraud, Corporate Investigations, ABC and Whistleblowing Programs.

Anis comes with over two decades of experience, mainly in global and Middle-Eastern banks. He has spent 19+ years in Anti-Fraud, Financial Crime and Corporate Investigations domains in banks such as Citigroup, Deutsche Bank, and Abu Dhabi Islamic Bank.

He is a Certified Fraud Examiner from ACFE, USA and has several certifications in Advanced Anti-corruption, Compliance & Regulatory Programs, Privacy Law & Data Protection, and Transnational Organized Crimes.

He has done some remarkable work in India and the United Arab Emirates in preventing frauds and creating anti-fraud awareness at the industry level.

He is an acknowledged thought leader and works closely with the law enforcement agencies and professional bodies in mitigating financial crimes.

He is a strong advocate of Public-Private Partnership and believes collaboration between various bodies to combat financial crimes.

He has successfully investigated corporate scams, cyber-frauds & money-laundering incidents resulting in the apprehending and prosecution of several international & local criminal syndicates.