Finance Specialist

I am an experienced finance professional transitioning into the realms of compliance, blockchain, and cryptocurrency, driven by a passion for innovation and regulatory excellence in emerging technologies. Compliance Expertise My journey into compliance is underscored by my pursuit of the ACAMS certification, equipping me with a robust understanding of anti-money laundering (AML) frameworks and regulatory best practices. I have hands-on experience in ensuring regulatory adherence across multiple jurisdictions, including:

Preparing corporate tax and VAT filings in the UAE and UK. Filing Economic Substance Regulation (ESR) reports for offshore ...