The ACFCS MENA chapter is your direct link to the ACFCS parent organization in the USA. By joining our Chapter, you will be part of both ACFCS’s regional and global network of financial crime professionals. The Chapter membership will also give you access to the knowledge and the practical tools to support and enhance your career in the financial crime space.
MENA
Network and connect with the elite community of crime fighting professionals
MENA
Network and connect with the elite community of crime fighting professionals
OUR MISSION
The Chapter’s mission is to set a platform for effective public-private partnership in the industry and to empower the crime fighters with the necessary knowledge and tools in their fight against financial crimes. The Chapter also seeks to encourage knowledge sharing and networking opportunities between the subject matter experts from the private and public sector.
OUR VISION
By taking the small steps together, we aim to make a positive impact on the society; nurture the culture of ethics, transparency and minimize the financial crimes
- The Chapter Board
- Events
- Resources
Anis Ahmed
Chair
Mohammad Barakat
Co-Chair
Sandra Mottoh
SME - Regulatory & Gaming Compliance
Gurcharan Chhabra
Chapter Advisor
Raina Verma
Programming Director
Khalid Nadim
Event Manager
Sheetal Bhardwaj
Communications Director
Zahid Kalolwala
Membership Director
Faez Al Shehri
Membership Director
Coming Soon
Coming Soon