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Mohammed Abdul BasithMA

Mohammed Abdul Basith

Corporate Structuring, Banking & Compliance Expert

$500/day
Dubai, AE
15+ years

Average response time: 1 hour

About Mohammed

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.
  • English

    Native or bilingual

  • Hindi

    Fluent

  • Arabic

    Conversational

Can work on-site
Dubai (up to 50km)

Experience

  • 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.

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Education

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

Skill set

Categories