Hire the Best Anti-Money Laundering (AML) Analysts
in the United Arab Emirates

Fines, fraud, regulatory penalties—𝐲𝐨𝐮 𝐜𝐚𝐧’𝐭 𝐚𝐟𝐟𝐨𝐫𝐝 𝐭𝐨 𝐠𝐞𝐭 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐰𝐫𝐨𝐧𝐠. Whether you’re a bank, fintech, crypto firm, or regulated business, AML laws apply. You need an expert who 𝐩𝐫𝐨𝐭𝐞𝐜𝐭𝐬 𝐲𝐨𝐮𝐫 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬, identifies risks, and keeps you fully compliant without the hassle. 𝐓𝐡𝐚𝐭’𝐬 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐈 𝐝𝐨. I help businesses worldwide detect fraud, prevent money laundering, and meet global compliance standards so you can focus on growth without legal risks. ✅ What I Do Best: ✔ 𝐀𝐌𝐋 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 & 𝐑𝐢𝐬𝐤 𝐀𝐬𝐬𝐞𝐬𝐬𝐦𝐞𝐧𝐭𝐬 – In-depth KYC, KYB, and EDD reviews to ensure your business follows all AML laws. ✔ 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐢𝐨𝐧 – I analyze transactions, identify suspicious activity, and flag risks before they escalate. ✔ 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 (FATF, FinCEN, FCA, CBUAE, DFSA, ADGM, SEC, MAS) – I ensure full compliance with global and local financial authorities. ✔ 𝐀𝐮𝐝𝐢𝐭-𝐑𝐞𝐚𝐝𝐲 𝐀𝐌𝐋 𝐅𝐫𝐚𝐦𝐞𝐰𝐨𝐫𝐤𝐬 – I create AML policies, risk reports, and compliance documentation so your business passes any audit. ✔ 𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧 & 𝐑𝐢𝐬𝐤 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭 – I detect money laundering, terrorist financing, and high-risk transactions before they cause financial or reputational damage. 🚀 Why Work With Me? 🔹 Certified AML Specialist – Verifiable experience in anti-money laundering, risk management, and compliance frameworks. 🔹 Global Expertise – I understand the compliance regulations across multiple jurisdictions—from the UAE to the US, UK, EU, and beyond. 🔹 Worked with Top-Tier Clients – Banks, fintech companies, crypto firms, high-risk businesses, and international corporations. 🔹 I Make Compliance Easy – No jargon, no confusion—just clear, actionable solutions that protect your business. 💼 𝐑𝐞𝐚𝐝𝐲 𝐭𝐨 𝐒𝐞𝐜𝐮𝐫𝐞 𝐘𝐨𝐮𝐫 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬? If compliance is a priority, don’t leave it to chance. Let’s talk.

I am Certified Public Accountant (CPA-K) and an astute Financial crime compliance specialist with 12 Years of experience in Compliance (AML / FCC / KYC / CDD) in the UAE and Africa. Extensive exposure in Financial Crime Compliance, Financial Crime Surveillance Unit, Transaction monitoring, Sanctions, Alert/ case management, SAR drafting, CDD, EDD, AML/KYC framework review, Customer Risk Categorization, New Account monitoring, PEP review, Media monitoring, KYC remediation, Quality Assurance, Etc Proficient in working with various AML tools such as Detica, FCRM (Fiserve), Norkom, Actimize, Mantas, FinScan, Firco etc Proficient in working with various External Vendors tools: World Check, Accuity, Factiva, Alacra, RDC, LexisNexis, Business week, Orbis etc.

Chartered Accountant | Senior AML & Fintech Compliance Leader | Cross-Border Tax & Regulatory Advisor I am a Chartered Accountant with extensive international experience advising regulated entities, fintechs, SMEs, and multinational groups across the UAE, UK, Australia, and Canada. My expertise spans AML/CFT compliance, cross-border payments regulation, corporate tax, IFRS financial reporting, audit coordination, and business restructuring. I work at the intersection of financial governance, regulatory compliance, and strategic growth, helping businesses strengthen internal controls while remaining commercially agile. Core Expertise Regulatory & Compliance AML / CFT framework design (KYC, CDD, EDD, sanctions screening) Cross-border payments compliance & fintech regulatory advisory Regulatory remediation & policy drafting UAE, UK & Canadian compliance submissions Risk assessments & governance framework implementation Tax & Financial Advisory UAE Corporate Tax & VAT advisory UK tax filings & statutory submissions Canadian corporate compliance submissions Cross-border structuring & tax optimization IFRS financial reporting & consolidation Audit & Assurance Internal audit design & control testing External audit coordination (UK & international groups) Regulatory audit readiness & documentation support Financial statement preparation & compliance review Business Restructuring & Strategy Corporate restructuring & group reorganization Holding company structuring Cross-jurisdictional operational alignment Financial cleanup & system implementation (ERP / accounting systems) I have supported organizations in strengthening compliance environments, preparing for regulator reviews, optimizing tax positions, and restructuring operations to align with evolving global regulatory standards. My focus is practical: delivering solutions that are technically sound, regulator-ready, and commercially viable. If you are seeking advisory support in: • AML & financial crime compliance • Fintech & payments regulation • Cross-border tax structuring • IFRS reporting & audit preparation • Business restructuring & regulatory submissions (UAE, UK, Canada) Let’s connect.

More than 10 years of professional experience in financial industry in the area of Cross-border payment transaction, Foreign Currency Exchange, Customer Experience and AML and Compliance. I have acquired depth knowledge over Xpress Telex, Instant Cash, SWIFT and E-wallet channels. Beyond that I am expertise on: > Virtual Assistance > Strong Management skills > Call Centre Agent > Date Entry skills > Document Controlling > SAP-CRM Applications > Wage Protection System & > Email management skills I am dedicated, enthusiastic and experienced with the financial transactions with proven success in handling supervising roles and duties in the organizations. My mission is to provide exceptional, superior support to business owners in their endeavor to change the world. I look forward to learning more about your business and how I can stand in the gap for you!

AML & Compliance Specialist with experience preparing AML/CFT manuals, compliance frameworks, and risk policies aligned with UAE SCA, CBUAE, and FATF standards. I help startups and licensed firms create audit-ready documentation for SCA approval and go AML registration — clear, compliant, and tailored to your business. I support fintech and marketplace platforms with US and EU regulatory exposure, assessing MoR models, payment flows, AML/KYC obligations, and licensing risk under FinCEN and EU AML frameworks. My approach is practical and production-focused, not theoretical.