Tayel Mohamed
AML Compliance Supervisor, LLM
Jurisdiction-Smart Agentic AI for Compliance
I've built three specialized agentic AI agents that understand the unique regulations, risk typologies, and compliance requirements of every jurisdiction. These aren't generic tools—they're trained on real MLRO workflows and personalized for your specific market.
Regulatory Intelligence Agent
Transforms regulations into actionable policies, reports, and procedures for your jurisdiction
Risk Assessment Agent
Understands country-specific risk typologies and performs FATF-aligned risk assessments
Adverse Media Screening Agent
Monitors global news sources and detects adverse press in multiple languages
Agentic AI Architecture
Each agent learns, adapts, and personalizes based on your jurisdiction and risk profile
My Compliance Journey
From traditional banking to crypto exchanges — 12+ years shaping global AML compliance
AML Compliance Supervisor (MLRO)
Western Union
Leading AML/CFT compliance programs, designing advanced risk management systems, collaborating with blockchain analytics tools.
Senior Compliance Analyst (MENA)
Binance
Led AML compliance for MENA region. Isolated 300+ legitimate accounts from fraud, reduced onboarding time by 30%.
Senior AML Compliance Analyst
IBM (Temp Project)
Implemented AML policies adhering to European/Dutch standards. Designed training programs, conducted enhanced due diligence.
Compliance Officer
Wise PLC
Drafted compliance frameworks aligning with Central Bank of UAE. Improved verification processes for UAE free zones.
Senior Analyst
KPMG Global Services Hungary
Conducted research on entities across MENA. Prepared due diligence reports, reviewed VAT returns for GCC and UK entities.
Anti-Money Laundering Analyst
Morgan Stanley
Assisted AML team in conducting due diligence on new clients. Reviewed transactional data to identify potential money laundering.
Compliance Associate
Abu Dhabi Islamic Bank
Ensured corporate governance for supervisory board. Implemented ethical guidelines, increased employee awareness by 28%.
Three Intelligent Agents, Infinite Jurisdictions
Agentic AI that understands regulations, assesses risks, and monitors adverse media—personalized for every country's unique compliance landscape
Tayel's Agentic AI Factory
3 Specialized Agents, Jurisdiction-Personalized Intelligence
🌍 Jurisdiction Intelligence
Pre-trained on regulations from 195+ countries including UAE, Saudi Arabia, EU, UK, US, and global FATF standards
🎯 Agentic Learning
Each agent learns from your decisions, adapts to your risk appetite, and personalizes to your business model
🔄 Continuous Updates
Automatically monitors regulatory changes and updates policies, procedures, and risk models in real-time
👤 Human-in-the-Loop
Agents assist and recommend—humans maintain final decision authority on all critical compliance matters
Join the Compliance Village
I'm building this with compliance professionals from around the world. Three ways to get involved:
Expert Network
MLROs & compliance officers contributing intelligence
Platform Access
Banks & fintechs using the factory
Content Creators
Influencers educating on AML & compliance
Let's Build Better Compliance Together
I'm available for consultations, platform demos, or just to talk compliance. Reach out and let's see how I can help.