Mohammed Ahmed, Global Anti-Corruption and Financial Crime Compliance Leader, Deloitte Touche Tohmatsu Limited
In Global Anti-Corruption and Financial Crime Compliance Leader role at Deloitte Touche Tohmatsu Limited, Mohammed has been developing and implementing the global strategy related to anti-corruption, AML, economic sanctions and export controls compliance. His previous roles were with Deloitte’s US firms, where he provided both advisory and audit services to clients globally in the areas of anti-corruption, anti-fraud, economic sanctions and AML compliance programs, enterprise risk management, investigations, and external auditing.
Mohammed is a recognized and published leader and has been a frequent speaker and lecturer at conferences and universities on various ethics and compliance topics. He is also a Board member of The Center for International Private Enterprise. Mohammed is a Certified Public Accountant, Certified Compliance and Ethics Professional and Certified in Financial Forensics.
