Mohammed Sultan Janahi

Director of Competition @ Ministry of Economy & Tourism

Country

City

United Arab Emirates

Industry

Public Policy

Skill

Corporate Governance, Risk Management, Financial Analysis, Corporate Finance, Internal Audit, Financial Modeling, Enterprise Risk Management, Financial Risk, Management, Financial Markets, Banking, Capital Markets, Investment Banking, Asset Management, Due Diligence, Financial Services, Derivatives, AML, Internal Controls, Private Equity

Experience

Director of Competition

Ministry of Economy & Tourism

2025-1 - Present · 1 yr 8 mos

Dubai, United Arab Emirates

Enforcement and policy development to promote market competition and prevent anti-competitive practices.

AML/CFT Expert

Ministry of Economy & Tourism

2024-7 - 2024-12 · 6 mos

Dubai, United Arab Emirates

AML/CFT supervision of non-financial businesses.

Short Term Consultant

International Monetary Fund

2024-7 - Present · 2 yrs 2 mos

Project based consultancy in AML/CFT/CPF, governance, and transparency.

Financial Sector Expert

International Monetary Fund

2022-6 - 2024-6 · 2 yrs 1 mo

Washington DC

Advancing the IMF's AML/CFT/CPF engagement accross a portfolio of countries and policy issues.

Head of AML Supervision Section

Ministry of Economy & Tourism

2021-3 - 2022-6 · 1 yr 4 mos

Dubai, United Arab Emirates

AML/CFT supervision of non-financial businesses.

Senior Manager, Supervision Department

Dubai Financial Services Authority (DFSA)

2017-1 - 2021-1 · 4 yrs 1 mo

United Arab Emirates

Supervision of financial institutions.

Manager, Authorisations Unit

Dubai Financial Services Authority (DFSA)

2013-9 - 2016-12 · 3 yrs 4 mos

United Arab Emirates

Licensing case officer for financial institutions.

Associate

Dubai Financial Services Authority (DFSA)

2011-9 - 2013-8 · 2 yrs

United Arab Emirates

Graduate program in financial regulation.

Founder

Drive My Car

2018-7 - 2019-8 · 1 yr 2 mos

Dubai

Private chauffeur services.

Market Operations (Secondment)

Dubai Financial Market

2013-1 - 2013-4 · 4 mos

United Arab Emirates

Secondment: market monitoring and operations.

Senior Officer - Billing Services

Dubai Electricity & Water Authority - DEWA

2010-2 - 2011-6 · 1 yr 5 mos

Dubai, United Arab Emirates

Final billing administration, consumer complaints handling, and organization wide liaison for general consumer-services requests

Apprentice

Dubai Electricity & Water Authority - DEWA

2009-1 - 2010-1 · 1 yr 1 mo

Dubai, United Arab Emirates

Education

University of Dubai

Financial Crime & Anti-Money Laundering

2018 - 2020 · 2 yrs

Magna Cum Laude

Higher Colleges of Technology

Finance and Financial Management Services