Anis Ahmed is a globally acknowledged anti-fraud expert with over two decades of experience in fraud risk management, corporate investigations, and financial crimes across global and Middle Eastern banks. He is known for his innovative strategies, leadership in building fraud prevention teams, and designing frameworks that foster ethical cultures within financial institutions.

 As the founder of a digital identity and fraud prevention startup, Anis brings entrepreneurial insight to pressing industry challenges. He also hosts The Fraud Fellas, a platform exploring the evolving nature of fraud and its societal impact. Over the years, he has played a key role in reducing fraud risks, advising C-level leaders, and leading public-private partnerships. He works closely with regulators and law enforcement, and serves on the advisory boards of technology and consulting firms.

 A respected writer and speaker, Anis is a prominent voice in antifraud. He chairs the MENA Chapter of the Association of Certified Financial Crime Specialists (ACFCS) and serves on the advisory council of the Association of Certified Fraud Examiners (ACFE), where he champions collaboration, innovation, and knowledge-sharing across the anti-financial crime ecosystem.