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Anis Ahmed

Position: Founder & CEO of Unitor and Chairperson of Association of Certified Financial Crime Specialists’ (ACFCS) MENA Chapter.

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.

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