Mohammed Klai Email
Chief Compliance Officer and MLRO @ Aspen Digital
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Mohammed Klai Location
- Abu Dhabi, United Arab Emirates
Mohammed Klai Work
- Chief Compliance Officer and MLRO @ (June 2025 - Present)
- Senior Compliance Manager @ (January 2025 - December 2025)
- Compliance Manager @ (October 2022 - December 2025)
- Senior Analyst - Licensing of Banks and Financing Companies @ (May 2019 - October 2022)
- Banking Supervision Analyst @ (June 2016 - May 2019)
- Research Analyst @ (March 2016 - May 2016)
Mohammed Klai Education
- Tunis Business School-University of Tunis
Bachelor of Business Administration - BBA (Finance, General)
2011-2015 - Ahmed Al Omran Secondary School
Mathematics and physics
2008-2010
Mohammed Klai Skills
- Anti-Money Laundering
- Business Consulting
- Counter-Terrorist Financing
- Credit Analysis
- Cryptocurrency
- Due Diligence
- Financial Analysis
- KYC Verification
- License applications
- Onboarding
- Public Speaking
- Regulatory Compliance
- Research
Mohammed Klai Summary
- Mohammed Klai, based in Abu Dhabi, United Arab Emirates, is currently a Chief Compliance Officer and MLRO at Aspen Digital. Mohammed Klai brings experience from previous roles at j. awan & partners and Central Bank of Bahrain. Mohammed Klai holds a 2011 - 2015 Bachelor of Business Administration - BBA in Finance, General @ Tunis Business School-University of Tunis. With a robust skill set that includes Anti-Money Laundering, Business Consulting, Counter-Terrorist Financing, Credit Analysis, Cryptocurrency and more. Mohammed Klai has 2 emails on RocketReach.
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