Mohammed Rashed Alaryani

Mohammed Rashed Alaryani (Treasurer) comes with over 15 years of experience and heads a strategically important section with the local authorities.

Mohammed is a Certified Fraud Examiner and holds Bachelor in Crime Investigation from Teesside University – UK, and a Masters in Administration from Long Island University – USA. In addition, he has certifications in Blockchain & Digital Currencies, and Criminal Justice.

Mohammed comes with rich experience of investigating Organized Crimes, Money Laundering, Frauds and Economic Crimes. His academics and professional achievements led to rise the ranks with his organization. Mohammed is a strong believer of Public- Private partnership and that the collaboration between Law Enforcement, Regulatory Agencies and private institutions is the key to effectively mitigate frauds and financial crimes. He works closely with different institutions, in particular banks to deter the financial crimes.