Muhamed Riyas,Cams, Crc. Email & Phone Number

I am a dedicated Anti-Money Laundering and compliance professional with over 9 years of experience in the financial industry. My expertise includes developing Standard Operating Procedures, conducting risk analysis, and enhancing compliance policies. I excel in transaction monitoring, fraud investigation, and financial crime risk management. I played a pivotal role at BitOasis, contributing significantly to the development of SOPs, customer and country risk assessment, and reducing AML risks through quality assurance testing. My experience includes overseeing transaction monitoring teams, conducting complex financial crime investigations, and addressing regulatory compliance matters. I also assisted in institutional onboarding and acted as a key liaison for AML audits.Prior to this, I worked as an Officer in AML & Compliance at Al Ansari Exchange for over 7 years, where I gained extensive experience in transaction monitoring, risk assessment, institutional onboarding, agent onboarding, and sanction screening. I have a deep knowledge of trade-based money laundering and typologiesI hold certifications such as Chainalysis Reactor Certification (CRC), Certified Anti-Money Laundering Specialist (CAMS), and Certified Anti-Money Laundering Investigator from Ponsun AML Academy. My educational background includes an MBA in Finance