General Info
Ahsan Naqvi is an analyst at Abraaj Group, with a background in financial engineering and mechanical engineering. He has 15+ years of expertise in compliance and risk management, focusing on protecting corporations and investors from fraud, money laundering, and corruption. A CAMS-certified executive, he is known for designing, executing, and monitoring best-in-class compliance structures. His experience includes roles at Intesa Sanpaolo and Citi, where he provided subject matter expertise in AML and KYC, developed compliance policies, and managed surveillance systems. Ahsan Naqvi has a master’s degree in financial engineering and a bachelor’s degree in mechanical engineering from The Polytechnic Institute of New York University.
Location: Dubai
Country: Pakistan
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Investment Regions:
Investment Stages: pre-seed, seed
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🤖 AI Activity Report
Status: not-found
AI Reasoning: Searches for ‘Ahsan Naqvi’ and Abraaj Group returned a Crunchbase profile with no recent activity and EasyVC listing the biography but no linked investments or dates. No reliable public record of any investment by this individual was found. Therefore classification is ‘not-found’.
Angel activity thresholds:
Low Activity – Only known angel investments more than 12 months ago.
Active – Known angel investments between the last 12 and 6 months.
Very Active – Known angel investments in the last 6 months.
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