Anantha Ambuga

Director | Forensic Technology

Anantha Ambuga

Al Fattan Currency House,

DIFC, Building 1


United Arab Emirates


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Anantha has 23 years of experience and currently leads the Forensic Data Analytics practice in the Middle East. Anantha’s expertise includes data analytics, technology and innovation management. He currently covers a wide range of services such as AML transaction look back, sanctions screening and fraud investigation.  

Anantha is a certified fraud examiner and has a Masters in Technology Management from Stevens Institute of Technology, USA. 

Anantha Ambuga