Anis Ahmed
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.
Currently working as Associate Partner at Ahmad Alagbari Chartered Accountants and Director VAT at Leading Edge Alliance Tax Consultants .
- UAE-Ministry of Finance decision on transfer pricing documentation requirements for corporate tax purposes - May 11, 2023
- UAE-Ministry of Finance issues Ministerial Decision on Exempt Persons for Corporate Tax Purposes - May 10, 2023
- Does meeting UAE Domestic Tax Residency criteria mean Corporate Tax Applicability? - May 2, 2023
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