Financial Sector Expert
International Monetary Fund
Mr. Mohammed Janahi is a Financial Sector Expert from the International Monetary Fund’s Financial Integrity Division. Mr. Janahi was also the Head of AML Supervision at the UAE’s Ministry of Economy where he focused on designated non-financial sectors. Prior to that, Mr. Janahi worked as a Financial Services regulator with the Dubai Financial Services Authority (DFSA). Mr. Janahi is a certified Anti-Money Laundering Specialist from and the Association of Certified AML Specialists (ACAMS) and received his International Diploma in Anti-Money Laundering from the International Compliance Association, and was part of the Young Economist Program via the UAE Federal Youth Authority. Mr. Janahi received his LL.M. in Financial Crime & Anti-Money Laundering from the University of Dubai, his Bachelor of Business Administration – Financial Services, and his Higher Diploma in Business Administration both from the Higher Colleges of Technology – Dubai Campus.