Senior Managing Director · Ankura
Data Analytics & Technology Consulting
Dubai, United Arab Emirates - EMEA & APAC
Over 18 years at the intersection of data, compliance, and financial services - building practices at Ernst & Young, FTI Consulting, and Ankura, helping organisations solve complex challenges and strengthen resilience.
Profile
With over 18 years of experience in Technology Consulting, Muthmainur has built his career at the intersection of data, compliance, and financial services - helping organisations solve complex challenges and strengthen resilience.
At Ernst & Young, he spent more than a decade building the Forensic Data Analytics team in London, which grew into one of the firm's leading practices globally. He then established the Technology practice for FTI Consulting in the Middle East, expanding its reach and impact across the region.
For the past four years at Ankura, he has built and led the Technology practice in the Middle East, with a strong focus on the UAE and KSA. Today, he serves as Senior Managing Director, leading Ankura's Data Analytics practice across EMEA and APAC, alongside his leadership role in the Middle East.
Muthmainur works with a talented team of data scientists, eDiscovery, digital forensics, and cybersecurity specialists. Together, they harness AI and machine learning to help clients address data-driven challenges and meet regulatory demands - collaborating closely with C-suite executives, functional leaders, and legal counsel to identify key patterns in vast datasets and deliver robust, defensible responses.
Track Record
Muthmainur's primary focus is enabling financial institutions and large corporates to comply with sanctions and anti-money laundering legislation. He has successfully led regional and global engagements, including responses to U.S. regulator requests, consistently helping clients turn complexity into clarity.
Forensic lookback review identifying money laundering typologies following suspicious transactional activity claims from a U.S. correspondent bank.
Anti-Money LaunderingActing as technical experts to assess intellectual property in a legal dispute between two healthcare companies under court order.
Expert Witness · IPWorking capital review for a newly acquired chemicals sector portfolio company - identifying $100M in Year 1 opportunities and $300M within five years.
Operational FinanceInvestigation into a cyber phishing attack on Middle Eastern operations resulting in millions of dollars sent to rogue UK bank accounts.
Cybercrime · ForensicsInvestigation into the build-up to a Chapter 11 bankruptcy and a "material shortfall" in segregated customer funds of USD $1.6 billion, based in New York and Chicago.
Insolvency · Chapter 11Independent review of compliance failures during a LIBOR market enquiry, providing a comprehensive technical assessment of systems and processes.
Regulatory CompliancePrice trend analysis to identify patterns of price adjustments and market impact in response to an OFT allegation of anticompetitive agreements.
Competition Law · AnalyticsInvestigation to identify suspicious open and cancelled trades in a rogue trader incident resulting in substantial losses for the bank.
Trading Fraud · ForensicsPublished Insights
Credentials
Get in Touch
Muthmainur works with financial institutions, legal counsel, and corporations facing complex data-led challenges. Based in Dubai's DIFC, he leads engagements across EMEA and APAC.
Passionate about building high-performing teams and empowering clients to unlock the full potential of their data. Specialising in AML, sanctions compliance, and forensic data analytics across EMEA and APAC.
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