by aamarahmad | Nov 28, 2025
Sukhy is a multi-skilled individual specialising in digital forensics, cybersecurity, and financial crime prevention training based on practical investigation experience of large-scale fraud and digital forensic investigations. Specialising in designing and delivering...
by aamarahmad | Dec 12, 2023
Dr Dayanath Jayasuriya is a prominent financial crime compliance expert and eminent lawyer elated to the title of President’s Counsel. He has served in high-profile positions within the United Nations including that as Head of a UN Agency in Pakistan and Chief...
by aamarahmad | Nov 29, 2023
Nader Mahmood is a seasoned professional with more than 31 years tenure in the banking industry, stands a paragon of expertise and versatility. His eminent career has spanned across wholesale, retail, and investment banking sectors, demonstrating a unique breadth of...
by aamarahmad | Nov 29, 2023
Nausherwan is a strategic transformation consultant, certified executive coach, and leadership development facilitator with over 25 years of international experience across the UK, the Middle East, and South Asia. He is a certified facilitator of Simplexity Thinking...
by aamarahmad | Nov 7, 2023
An accomplished compliance executive with expertise in the field of financial crime, risk management and regulatory compliance with a diverse career spanning various financial institutions. Anna-Kay excels in providing guidance to organizations in addressing...
