Moody's Analytics - Dubai

Mohamed is a strategic leader and seasoned professional with more than 25 years’ experience in the Banking and Finance sectors in the US, Europe, and the Middle East with a special focus on financial crimes compliance. He previously held the position of Head of Governance, Risk, and Compliance (GRC) and then Business Development Director for Thomson Reuters and Refinitiv for the Middle East and Africa for 10 years.

Mohamed also collaborated for a decade as the Banking and Finance Practice Leader with the IBM Distributor in the Gulf (Gulf Business Machines- GBM). Mohamed’s knowledge in financial crime encompasses regulations, requirements, processes, Fintech/Regtech solutions approaches, and best practices across industries.

Before coming to the Middle East, Mohamed held several executive positions in large international banks in the US, UK, and Europe across retail, wholesale, and investment banking.