Ms. Fawzia Mohamed is highly skilled and experienced professional, the Head of National Risk in EO of AML CTF has a longstanding experience in assessing risk indicators at the federal level, analyzing seizure statistics, developing security-related strategic plans at the federal level, implementing novel projects to develop automated information systems for AML CTF analysis at the federal level, and preserve a high level of performance and work ethics. 

Ms. Fawzia Has shown remarkable analytical abilities to understand complicated aspects of risk management, technical cases, resolving unclarities and striking a balance between the strategic goals of risk management and tactical facts, and developing summarized plans that can be executed in the field of risk management.

Ms. Fawzia, has experience in Meeting with FATF Assessors in UAE MER 2019/2020, assist the Authorities such as 42 Registrars and ministry of Economy to implementing the Action Plan that have been issued by FATF in 2020, meeting with FATF JG in 2022 representing IO.1 - IO.5, in Sep2022 meeting with FATF JG representing IO.5, and IO.5, and in Jan2023 meeting with FATF JG representing IO.5 , Experience in undertaking Sectorial Risk Assessment, conducted VA/VASP RA in 2021, and conducted Legal Person and Legal Arrangement RA in 2022 , Experience in National Risk Assessment of the UAE in 2018/2019 , Experience in analyzing statistics related to ML cases, TF cases, identifying risk indicators and patterns, and developing risk mitigation plans.