The Advisory Board
Strategic leadership delivered by five of the UAE's most seasoned regulatory operatives.
Ahmed Al Mansoori
Specialist in Capital Market Authority regulatory frameworks, with a primary focus on Federal Decree Law No. 33 of 2025. Ahmed directs enterprise licensing, corporate governance adherence, and acts as the primary liaison for formal regulatory inquiries.
Sarah Sterling
Foremost expert on digital asset compliance under CMA Decision No. 4/R.M/2026. Sarah architects the operational procedures required for the eight federal licensed activities, including Custodial Services and Multi-Party Trading Platforms.
Tarek Yassin
A seasoned investigator specializing in the FATF 40 Recommendations and domestic goAML reporting. Tarek oversees complex enterprise-wide risk assessments and sophisticated transaction monitoring implementations.
Elena Rostova
Dedicated to navigating Cabinet Resolution No. 134 of 2025. Elena engineers specialized compliance frameworks for high-risk non-financial sectors, including Real Estate, Precious Metals dealers, and Corporate Service Providers.
Dr. Omar Tariq
Forensic auditor and risk assurance authority. Dr. Omar conducts mandatory independent testing of compliance functions, shielding corporate boards from the severe personal liability mechanisms embedded in the UAE's financial crime statutes.