Expert Tarek Mohammed is one of the co-founders of Dubai Blockchain Center, and the current Chief Compliance Officer of OTC Supply DMCC. He was previously the managing director of Synergistics, a consulting and software development start-up that he founded in 2015. He was previously a consultant with the Dubai-based family office MAS Holdings LLC, and the former Chief Innovation Officer at Ixtel, one of the UAE’s leading ICT service.
He holds a Higher Diploma in Mathematics and Physics (2011) from King’s College London, and a BSc in Finance from the prestigious American University of Sharjah (2017), and he currently pursuing an MSc in Digital Currency from University of Nicosia.
October 2nd, 2018 | 34 mins 14 secs
atm, compliance, exchanges, india, money laundering, regulation, wsj
In this episode, Ahmed and Faisal are joined by Tarek Mohammed, Chief Compliance Officer of OTC Supply which is a UAE based OTC trading desk. They discuss the exciting developments happening both globally and locally in the industry from the WSJ’s recent research about crypto being used for criminal purposes to the new official licensed bitcoin ATMs being installed in Dubai!