Team Lead AML & Compliance Advisory
A compliance professional with over 4 years of experience specializing in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory compliance for Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE. Has extensive experience advising startups and SMEs on implementing risk-based AML frameworks, conducting customer due diligence (CDD/EDD), beneficial ownership verification, enterprise risk assessments, goAML reporting, and regulatory inspections.Currently leads the AML Compliance function at Finanshels Accounting Technologies LLC, where has established and scaled compliance operations, developed AML products and policies, led regulatory engagements, and trained both internal teams and clients on UAE AML regulations and FATF standards.