Maaz Mohammed Email
AML Supervision Senior Specialist @ Ministry of Economy & Tourism
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Maaz Mohammed Location
- United Arab Emirates
Maaz Mohammed Work
- AML Supervision Senior Specialist @ (October 2025 - Present)
- Senior Officer - Crypto Controls and Assurance @ (June 2025 - October 2025)
- Executive - Crypto Controls and Assurance @ (March 2024 - June 2025)
- Officer - AML and CFT @ (December 2021 - April 2024)
- Officer - Due Diligence @ (June 2020 - December 2021)
- Compliance Officer @ (December 2015 - June 2020)
- Internship Trainee @ (August 2014 - December 2014)
Maaz Mohammed Education
- University of Dubai
Master of Laws - LLM (Financial Crimes and Money Laundering)
2016-2018 - University of Dubai
Bachelor's degree (Accounting)
2010-2014
Maaz Mohammed Skills
- AML/CFT Supervision
- Accounting
- Anti-Money Laundering
- Anti-Money Laundering and Counter Financing of Terrorism
- Compliance Management
- Compliance Monitoring
- Compliance Officers
- Compliance Regulations
- Corporate Governance
- Cryptocurrency Regulation
- Due Diligence
- Financial Analysis
- KYC Verification
- Legal Compliance
- Licensing
- Microsoft PowerPoint
- Policies & Procedures
- Project Management
- Project Planning
- Regulatory Compliance
- Report Writing
- Risk Management
- Teamwork
Maaz Mohammed Summary
- Maaz Mohammed, based in United Arab Emirates, is currently a AML Supervision Senior Specialist at Ministry of Economy & Tourism. Maaz Mohammed brings experience from previous roles at DMCC (Dubai Multi Commodities Centre). Maaz Mohammed holds a 2016 - 2018 Master of Laws - LLM in Financial Crimes and Money Laundering @ University of Dubai. With a robust skill set that includes AML/CFT Supervision , Accounting, Anti-Money Laundering, Anti-Money Laundering and Counter Financing of Terrorism, Compliance Management and more. Maaz Mohammed has 1 emails on RocketReach.
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Top Ministry of Economy & Tourism Employees
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Director
Dubai, AE
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Dubai, AE
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Director- Tourism Development Department at Ministry of Economy
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