Muhammed Shafi Poyilan, CAMS

Muhammad Shafi is the Acting Head of AML Supervision in the AML Unit of the Ministry of Economy, UAE. Muhammad is an Experienced Financial Crime Compliance professional with 15 years of progressive experience in AML/CFT predominantly through various financial institutions in UAE. Muhammad is a certified professional by ACAMS and ICA and currently pursuing a PhD with focus on AML/CFT. 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 and Conducting AML/CFT investigations.