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

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.

Are you in need of an experienced Anti-Money Laundering (AML) Specialist and regulatory compliance consultant with 11+ years of experience in AML compliance to help your business navigate complex regulations and stay compliant with relevant laws? As a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in developing and implementing AML, CFT, and KYC policies and procedures, as well as conducting AML independent audits, AML internal auditing, and ensuring regulatory compliance, I offer a diverse and comprehensive range of services to help your organization mitigate risks, maintain regulatory compliance, and protect against fraud and financial crime. In my role as an AML expert, I bring a wealth of knowledge and practical expertise to assist your business in navigating the complexities of anti-money laundering, countering the financing of terrorism, and know-your-customer practices. My specialized skills in AML independent audits and AML internal auditing allow me to objectively assess your organization's compliance framework and identify areas for improvement. By availing my services, you can rest assured that your AML, CFT, and KYC policies and procedures will be in line with the latest regulatory requirements and industry best practices. I am dedicated to supporting your organization in establishing robust controls and processes to prevent financial crimes and safeguard your reputation. Here are some areas where I can assist you: MSB Registration & Compliance Program (FINTRAC) KYC/KYB Onboarding Transaction Monitoring and Sanction Screening Suspicious Activity Reporting Developing and Implementing AML and KYC Policies and Procedures Conducting AML Risk Assessments and Gap Analyses Performing AML Investigations and Due Diligence Checks Designing and Delivering AML and Compliance Training Programs Conducting Compliance Audits and Reviews Providing Regulatory Advice and Guidance Regulatory Compliance Assessment Regulatory Compliance Training AML Audit Support Ongoing Compliance Support I have experience working in the following industries: Banks Financial Institutions Money Services Businesses (MSBs) Cryptocurrency Exchanges Payment Platforms Remittance and Money Transfer Services Regtech (Regulatory Technology) Firms Cross-Border Payment Service Providers Digital Asset Exchanges and Trading Platforms I have experience working in the following jurisdictions: United States (US) United Kingdom (UK) Canada United Arab Emirates (UAE) Saudi Arabia European Union (EU) African Region Asian Region

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.

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.