Mr. Mohammed Sultan Janahi
Head of AML Supervision Section, AML Department
UAE Ministry of Economy
Biography
Mohammed Sultan Janahi is the Head of AML Supervision Section at the AML Department of the UAE Ministry of Economy.
Before joining the Ministry, Mohammed was a financial services regulator at the Dubai Financial Services Authority were he was responsible for supervision and authorisation of banks, brokers, advisors, asset managers, and FinTech providers.
Mohammed holds a Master of Laws in Financial Crime & Anti-Money Laundering and a Bachelor of Business Administration in Financial Services