Description

Accomplished business management professional with over 20 years of progressive experience across sales, commercial management, investment administration and corporate services in the UAE and Oman.

Trusted by SMEs and corporates for expert guidance in company formation, bank account opening compliance, and financial facilitation.

Currently serving as Managing Director of Amana Corporate Services, leading end-to-end solutions in business setup, corporate compliance and financial advisory.

A strategic leader with a proven record in managing multimillion-dirham investments, facilitating cross-border ventures and driving organizational growth through operational excellence and client trust.

Languages

English
Native or bilingual
Hindi
Fluent
Arabic
Conversational

Workplace preferences

Can work on-site

Dubai (up to 50km)

Amana Corporate Services,
Managing Director
CONSULTING AND AUDITS
October 2022 - Today (3 years and 8 months)
Dubai, United Arab Emirates
•
Company formation and licensing across mainland, free zone and offshore jurisdictions in UAE
•
Business Banking Advisory and Structuring
•
Financial Management aligned with UAE compliance.
•
Design and implement AML frameworks for DNFBPs
•
Advise clients on business financing, debt restructuring, and asset-backed lending.
•
Support real estate developers with RERA registration, escrow guarantees and construction finance.
•
Facilitate mortgage finance for self-employed and business owners through banking partners.
•
Manage complex proptech and fintech registrations with regulatory guidance and business planning.
•
Drive service innovation, team capability, and client relationship development.
Corporate Structuring and Licensing Banking Advisory Compliance Framework Implementation Business analysis Financial Analyst
Amana Corporate Services,
Managing Director
January 2023 - Today (3 years and 5 months)
Dubai - United Arab Emirates
• Company formation and licensing across mainland, free zone and offshore jurisdictions in UAE
• Business Banking Advisory and Structuring
• Financial Management aligned with UAE compliance.
• Design and implement AML frameworks for DNFBPs
• Advise clients on business financing, debt restructuring, and asset-backed lending.
• Support real estate developers with RERA registration, escrow guarantees and construction finance.
• Facilitate mortgage finance for self-employed and business owners through banking partners.
• Manage complex proptech and fintech registrations with regulatory guidance and business planning.
• Drive service innovation, team capability, and client relationship development.
Abode Point Composite Manufacturing,
Director
January 2018 - January 2023 (5 years)
Oman
• Directed manufacturing operations for composite and luxury boat components.
• Managed procurement, production, and key client accounts.
• Achieved operational optimization and profit improvement through structured planning.

Check out Mohammed's experience

Be the first to recommend Mohammed

Help this freelancer shine by sharing your experience working together.

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

Baptiste Duhen

Fullstack developer

4.6

(4)

Amed Hamou

Senior Lead Developer

(2)

Audrey Champion

Web developer

4.3

(3)

Signup to reveal

Bachelor's Degree
Mangalore University
2001
Bachelor's Degree
Certified AML/CFT Compliance Professional
UAE Ministry of Economy
Certified AML/CFT Compliance Professional

Mohammed Abdul Basith

Corporate Structuring, Banking & Compliance Expert

About Mohammed

Experience

Recommendations

These freelancer profiles also match your criteria

Education

Skill set

Categories