Arif Anwar Ahmed

Arif Anwar Ahmed, CAMI, serves as a Senior Manager in Financial Crime Analytics at Solytics Partners since April 2025. Prior to this role, Arif held the position of Financial Crime Risk Country Manager at Tide from November 2022 to April 2025, where responsibilities included leading the Financial Crime Risk Management team in India, advising on risk mitigation, drafting financial crime policies, and overseeing investigation processes. Arif's experience also includes a managerial role in Anti-Money Laundering (AML) at Bandhan Bank from January 2019 to November 2022 and a Deputy Manager position at ICICI Bank from November 2014 to January 2019, focusing on customer due diligence and regulatory compliance. Arif completed a Post Graduate Diploma in Banking and Finance from Manipal University and holds a B.Tech. in Electronics and Instrumentation Engineering from Techno India College of Technology.