Exp. Tarek
Mohammed
Head of Virtual Assets Crime
Dubai Police AML Department
Exp. Tarek Mohammed is a subject expert in Virtual Assets and certified by the UAE Ministry of Justice in providing technical opinions to the UAE Federal Court and Dubai Court in criminal proceedings. He holds a Master’s in Digital Currency and Blockchain from the University of Nicosia, Bachelor in Finance from the American University of Sharjah. He has been an investigator with Dubai Police GHQ since 2018, and he is a member of the UAE National AML/CTF Committee, as well as being a guest lecturer at Dubai Future Academy. He is one of the founding members of Dubai Blockchain Center and Dubai Cyber Think Tank.