Mohamed is a strategic leader and seasoned professional with over 30 years of experience in the Banking, Finance, and corporate sectors in the United States, Europe, and the Middle East. He spent the last 20 years of his career assisting and counseling organizations to fight Financial Crimes in the Middle East and Africa. Mohamed’s expertise in compliance focuses on Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), Anti-Bribery, and Anti-Corruption (ABC) programs. Through years working with prominent financial institutions including regulators, he attained tremendous knowledge in regulations, requirements, processes, Fintech and Regtech solutions, and best practices across all sectors. Mohamed regularly collaborates as a keynote speaker on Financial Crime and Compliance through awareness workshops, forums and conferences.

Expertise In: Project Management, AML, Risk Management