Anis Ahmed

Anis Ahmed is the Founder & CEO of a Digital Identity & Fraud startup. He is a career banker who has spent over two decades in Anti-Fraud, Financial Crimes, and Corporate Investigations. Additionally, he is the founder and host of "The Fraud Fellas", a forum dedicated to discussing fraud and its societal impact. He is the Chair of the Association of Certified Financial Crime Specialists' (ACFCS) MENA Chapter and a member of the Association of Certified Fraud Examiners' (ACFE) Advisory Council. Inherence Factor An acknowledged thought leader in his field, Anis collaborates closely with law enforcement agencies, regulatory bodies, and industry associations to mitigate financial crimes. A staunch advocate of public-private partnerships, Anis believes in fostering collaboration among various stakeholders to counter financial crimes effectively. Throughout his career, he has successfully investigated thousands of corporate misconduct, fraud, cybercrime, and money laundering incidents, leading to the apprehension and prosecution of numerous international and local criminal syndicates.