| Experience |
Experienced corporate lawyer with over 15 years’ experience in regulatory and compliance services spanning across the Caribbean, Cayman Islands as their Legal Counsel for policy and regulatory oversight of Banking, Funds and Investments & Securities and in the UAE as the former Head of Regulations and Operations for RAKICC (IBC Offshore & Free zone Registry). With a strong knowledge of international business companies’ regulatory frameworks, financial services (including FinTech) and financial products (particularly Funds), specialized expertise as a certified Anti-Money Laundering Specialist, CFAT/FATF trained Legal expert examiner, certified in FATCA & CRS reporting along with recent Fintech certification – Oxford/Said Business School Fintech Programme, UK.
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