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Name
Muhammad Shafi
Title
AML Supervision Senior Specialist - UAE Ministry of Economy (MoE)
Bio
Muhammad Shafi is a Senior Specialist in the Anti Money Laundering Unit of the Ministry of Economy (MoE), UAE. MoE is the AML/CFT Regulatory body for the Designated Non-Financial Business and Professions (DNFBP) in the UAE. Muhammad has extensive experience in all aspects of Financial Crime Compliance including implementing AML/CFT and Sanctions Compliance framework, Providing Business Advisory, establishing AML systems architecture, AML/CFT Training and awareness, Digital transformation in the AML/CFT activities, Conducting AML/CFT investigations etc. Muhammad is a certified AML Specialist from ACAMS since 2013 and holds International Certificate in Enterprise Risk Management from Institute of Risk Management, UK (IRMCert). Before joining MoE, Muhammad worked with leading Banks in the UAE in their Compliance divisions.