Dr. Yoonus C Ahammed

Dr. Yoonus is a highly experienced senior analytics professional with over 14 years of expertise in the fields of data science, financial crime compliance, and quantitative finance. He holds a PhD in Mathematics-Finance (Interdisciplinary) and a Masters in Mathematics. Additionally, he is certified by ACAMS (Association of Certified Anti-Money Laundering Specialists). Dr. Yoonus has worked in various financial institutions and across different geographical locations, gaining valuable experience and knowledge. Dr. Yoonus is known for his leadership skills and ability to build high-performing analytics teams. Dr. Yoonus is passionate about technology and keeps a close eye on advancements in AI/ML, Network Analytics, and Entity Consolidation. He believes in the potential of these technologies to effectively combat financial crime and enhance the efficiency of Transaction Monitoring programs

In addition to his professional roles, Dr. Yoonus serve as Strategic Advisor, MENA Financial Crime Compliance (FCCG) Artificial Intelligence Working Group. He also serves as the Chairperson of the Industry Advisory Panel for the Humanities and Social Sciences Department at Birla Institute Of Technology and Science, Pilani Dubai.