The ACFCS MENA chapter is your direct link to the ACFCS parent organization in the USA. By joining our Chapter, you will be part of both ACFCS’s regional and global network of financial crime professionals. The Chapter membership will also give you access to the knowledge and the practical tools to support and enhance your career in the financial crime space.

Vision
By taking the small steps together, we aim to make a positive impact on the society; nurture the culture of ethics, transparency and minimize the financial crimes.

Mission
The Chapter’s mission is to set a platform for effective public-private partnership in the industry and to empower the crime fighters with the necessary knowledge and tools in their fight against financial crimes. The Chapter also seeks to encourage knowledge sharing and networking opportunities between the subject matter experts from the private and public sector.

  • The Chapter Board
  • Events
  • Resources
anis-ahmed-photo

Anis
Ahmed

Chair

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sandra-mottoh-photo

Sandra
Mottoh

Co-Chair

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gurcharan-chhabra-photo

Gurcharan
Chhabra

Chapter Advisor

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robin-singh-photo

Robin
M. Singh

Programming Director

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khalid-nadim-photo

Khalid
Nadim

Event Manager

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sheetal-bhardwaj-photo

Sheetal
Bhardwaj

Communications Director

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raina-verma-photo

Raina
Verma

Communications Director

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zahid-kalolwala-photo

Zahid
Kalolwala

Membership Director

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faez-hamad-photo

Faez Hamad
Al Shehri

Membership Director

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marian-magdy-photo

Marian Magdy
Zaki

Membership Director

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victoria-masi-photo

Victoria
Masi

Secretary

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raad-gashgary-photo

Raad A.
Gashgary

Treasurer

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Coming Soon

Coming Soon

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