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.
- 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