Home Our community Member directory Dr. Mohammad Barakat

 

What I offer

Advisory & Professional Development Sevices

Advisory & Professional Development Sevices

Financial Crime Advisory & Professional Development

- AML/CFT, sanctions, fraud risk, cybercrime, and OSINT.

- internationally accredited and custom training and certification programs.

- Advisory support for regulatory compliance, investigations, and risk management frameworks.


Entrepreneurial Development

- Advisory and mentoring for startups, SMEs, and founders.

- Development of initiatives for networking, skills building, and market readiness.

- Program design for cross-border collaboration and investment facilitation.

- Promotion of innovation, diversity, and technology adoption in entrepreneurial ecosystems.

Experiences

Managing Director @ Consilium Advisory

Managing Director @ Consilium Advisory

Leading global engagements in financial crime prevention, AML/CFT compliance, cybercrime mitigation, and professional development, delivering advisory services, investigations, and accredited training.

Advisory Board Member @ RAK Entrepreneurs

Advisory Board Member @ RAK Entrepreneurs

Supporting entrepreneurial growth in Ras Al Khaimah through strategic planning and partnerships, networking, skills development, cross-border collaboration, and community initiatives.

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Roles (/)
  • i.e. Marketing director
  • i.e. Mentor
  • Managing Director
  • Advisory Board Member
  • NED Chair
  • Consultancy, Non-executive Director, Chair, Guest Lecture, Mentoring Roles
  • Startup Advisor
  • CEO, Business Consultant, Fractional CFO, Board Advisor, Mentor
  • Chief Marketing Officer (CMO)
  • Researcher
  • Business Coach & Mentor
  • Certified Financial Crime Instructor
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Industries (/)
  • i.e. Tech
  • i.e. Education
  • Financial services
  • Growing SMEs
  • Islamic investment
  • Media and telecommunications
  • Technology, information and internet
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Career experience

31+ years

Regions
  • Middle East, 
  • Europe, 
  • North America (east coast), 
  • Africa
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Skills (/)
  • i.e. Research
  • i.e. Branding
  • Business Consulting and Analytics
  • Startup Consulting & Scaling
  • Financial Crime
  • Business and Financial Modelling
  • Forensics
  • Cybercrime
  • Cybercrime Investigation
  • Business Intelligence
  • All-Source Intelligence
  • Board Advisor/NED/ Business Mentor
  •  ...show more
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Keywords (/)
  • i.e. Digital nomad
  • i.e. Ex-Google
  • Ex UN Researcher
  • International BizDev Consultant
  • Public Speaker
  • Moderator
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