Anas Al Sayed Ahmad

Anas Al Sayed Ahmad Email and Phone Number

Co-Founder and Managing Director @ Questical DWC LLC
United Arab Emirates
Anas Al Sayed Ahmad's Location
United Arab Emirates, United Arab Emirates
Anas Al Sayed Ahmad's Contact Details

Anas Al Sayed Ahmad work email

Anas Al Sayed Ahmad personal email

About Anas Al Sayed Ahmad

17 years of professional risk management with expertise in investigative due diligence, background screening, business intelligence, corporate investigations, ligation support and assets tracing. In 2019, I co-founded Questical DWC LLC, a risk management consulting firm, in Questical our job is to bring the unknown to light, we pride ourselves of our distinctive, on the ground local knowledge, our knowledge and expertise has not originated from “learning” about the region instead it has deep roots originated from being “well-established” in the region accompanied with precise understanding of the industry.

Anas Al Sayed Ahmad's Current Company Details
Questical DWC LLC

Questical Dwc Llc

View
Co-Founder and Managing Director
United Arab Emirates
Website:
questical.com
Employees:
1
Anas Al Sayed Ahmad Work Experience Details
  • Questical Dwc Llc
    Co-Founder And Managing Director
    Questical Dwc Llc
    United Arab Emirates
  • Questical Dwc Llc
    Co-Founder & Managing Director
    Questical Dwc Llc Sep 2019 - Present
    Dubai, United Arab Emirates
  • Ask International
    Head Of Business Intelligence & Investigations
    Ask International Oct 2018 - Aug 2019
    Dubai, United Arab Emirates
  • Prm International, Dubai
    Manager, Research
    Prm International, Dubai Jul 2008 - Sep 2018
    Dubai
  • Integrascreen Fz Llc Dubai (Acquired By World-Check In 2009)
    Manager, Research
    Integrascreen Fz Llc Dubai (Acquired By World-Check In 2009) May 2007 - Jul 2008
    Dubai
  • Integrascreen Fz Llc Dubai (Acquired By World-Check In 2009)
    Research Analyst
    Integrascreen Fz Llc Dubai (Acquired By World-Check In 2009) Aug 2005 - May 2007
    Dubai

Anas Al Sayed Ahmad Skills

Due Diligence Risk Management Fraud Private Investigations Risk Assessment Litigation Support Business Intelligence Aml Background Checks Investigative Research Research Kyc Management Risk Analysis Fcpa Investigation Anti Money Laundering Financial Risk Compliance Anti Corruption Fraud Investigations Vendor Management Training Ofac Crisis Management Fraud Detection Business Information Fraud Prevention Regulatory Risk Usa Patriot Act Sox Sanctions Asset Tracing Investigations Risk Risk Mitigation Product Management Training Skills Sarbanes Oxley Act Regulations Sanction

Anas Al Sayed Ahmad Education Details

Frequently Asked Questions about Anas Al Sayed Ahmad

What company does Anas Al Sayed Ahmad work for?

Anas Al Sayed Ahmad works for Questical Dwc Llc

What is Anas Al Sayed Ahmad's role at the current company?

Anas Al Sayed Ahmad's current role is Co-Founder and Managing Director.

What is Anas Al Sayed Ahmad's email address?

Anas Al Sayed Ahmad's email address is an****@****ail.com

What schools did Anas Al Sayed Ahmad attend?

Anas Al Sayed Ahmad attended University Of Sindh.

What skills is Anas Al Sayed Ahmad known for?

Anas Al Sayed Ahmad has skills like Due Diligence, Risk Management, Fraud, Private Investigations, Risk Assessment, Litigation Support, Business Intelligence, Aml, Background Checks, Investigative Research, Research, Kyc.

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