Dubai

Mohamed Omar

Director - Risk and Compliance - Institutional Capital Services

As a Director in the Risk and Compliance department for JTC’s UAE Institutional Capital Services business, Mohamed is responsible for the development, implementation and oversight of our local risk and compliance framework. Mohamed is the DFSA Authorised Compliance Officer, MLRO and Risk Officer of our DIFC-based regulated trustee and fund administration business, JTC Institutional Fiduciary (DIFC) Limited.

Get in touch with Mohamed

ICS

Highlights

Mohamed joined JTC in 2025. He works closely with regional business leadership, client-facing teams and the divisional Risk and Compliance team to instil and maintain robust policies, procedures and practices to enable our growing UAE Institutional Client Services business to identify and manage risks to the highest standards.

Prior to joining JTC, Mohamed spent over 30 years in the banking industry in the UAE in various senior compliance roles with institutions such as ABN Amro, UBP and Credit Agricole Indosuez.

In their spare time

In his spare time, Mohamed enjoys travelling, swimming and diving (he is a certified Star Diver), listening to a wide range of musical styles, walking in nature and spending time with his family.

Qualifications

Bachelor of Commerce in Accounting & Finance
Member of the International Compliance Association (ICA UK)
Certified International Compliance Officer (CISI UK)
Certified International Anti-Money Laundering Reporting Officer (CISI DIFC)
MBA (Banking and Finance)

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