Major. Expert. Tarek A. Belhoul

Major Expert Tarek A. Belhoul currently serves as the Head of the Virtual Asset Crime Section at Dubai Police HQ, a role held since January 2018. Tarek also functions as an ML & OCG Investigator within the General Department of Criminal Investigations and is a member of the Dubai Police Innovation Council. Since June 2021, Tarek contributes as a team member of the Fifth Working Group at the Executive Office of Anti-Money Laundering and Counter Terrorism Finance and is involved with the Sub-Committee of AML Investigations at the Ministry of Interior, Abu Dhabi. Tarek co-founded the Dubai Blockchain Center in May 2018, and from January 2018 to December 2020, Tarek was a guest lecturer in the Pioneer Series at Dubai Future Academy. Tarek's academic credentials include a Master's in Digital Currency from the University of Nicosia, a BSBA in Finance from the American University of Sharjah, and a Higher Diploma in Mathematics and Physics from King's College London, alongside completing an American High School Diploma and a Brevet Nationale Francais.