Anis Ahmed is the Founder & CEO of Unitor, a Digital Identity & Payments Solutions provider.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 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 also has several certifications in Advanced Anticorruption, Compliance & Regulatory Programs, Privacy Law & Data Protection, and Transnational Organized Crimes. He is also the Chairperson of Association of Certified Financial Crime Specialists’ (ACFCS) MENA Chapter.
- Unlearn What is UnTrue! - September 7, 2021
- Big ideas are so hard to recognize, so fragile, so easy to kill. - September 5, 2021
- No Username or Password… No Wishes! - September 4, 2021