Employee Profile Details
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Profile Record Title : Mohammed Ahmed
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Employee Name : Mohammed Ahmed
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Job Title : Global Anti-Corruption and Financial Crime Compliance Leader
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Photo : /content/dam/assets-shared/img/profiles/a-d/ahmed-mohammed.jpg
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Biography :
Mohammed Ahmed is the Anti-Corruption Officer of Deloitte Touche Tohmatsu Limited (DTTL). In this role, Mohammed works to improve the effectiveness of Deloitte member firms' anti-corruption programs. Mohammed assists Deloitte member firms around the world in their efforts to build anti-corruption awareness and understanding amongst all personnel. Mohammed also helps to identify and address emerging anti-corruption risks impacting member firms across all regions.
Mohammed has over 17 years’ experience with Deloitte. Prior to joining DTTL, Mohammed spent over eight years with Deloitte Financial Advisory Services LLP (Deloitte FAS) in the US where he assisted several multinational organizations in their development of anti-corruption compliance programs and also led corruption-related investigation engagements (including potential violations of FCPA and other countries’ anti-corruption laws). Mohammed has served clients for anti-corruption projects involving risk assessments, training, policy and overall program assessments, working closely with Chief Compliance Officers and external law firms. Mohammed also has extensive experience in helping clients develop and enhance their compliance and ethics programs. Mohammed is an author and frequent speaker globally on topics relating to corruption, ethics and compliance for organizations such as the Society of Corporate Compliance and Ethics, Association of Certified Fraud Examiners and the Institute of Internal Auditors. He was the co-chair of the United Nations Global Compact sub-working committee on anti-corruption risk assessment guidance. Mohammed was a nominee in the Yale School of Management’s ‘Rising Stars of Corporate Governance’ in 2010. He was also a Fellow of the fiscal year 2014 class of the Ellen Gabriel Fellowship Program in the US. Prior to his role at Deloitte FAS, Mohammed was in AERS with Deloitte & Touche LLP in the US providing audit and assurance services mainly to multinational clients. While at Deloitte & Touche LLP, he spent two years in Dubai, UAE, as part of the Global Development Program, providing audit and advisory services to local conglomerate and multinational clients in various industries. Mohammed is a Certified Compliance and Ethics Professional, Certified in Financial Forensics and a Certified Public Accountant.
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Email Address : mahmed@deloitte.com
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