Mohamed Saeed Alkatheeri

Mohamed Alkatheeri is a Director at the General Secretariat of the UAE National Committee for Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing (AML/CFT/CPF), where he leads national coordination and statistics functions supporting the UAE’s financial crime prevention framework. He specializes in national policy coordination, financial crime risk management, and international regulatory standards, with extensive experience in coordinating government authorities, law enforcement agencies, financial intelligence bodies, and regulatory institutions. Mohamed has played a leading role in coordinating the UAE’s Financial Action Task Force (FATF) Mutual Evaluation process, contributing to national efforts to strengthen financial crime prevention, institutional effectiveness, and international cooperation. His work focuses on strengthening public-private partnerships, intelligence sharing, and technology-driven approaches to combating financial crime, frau