Experienced corporate lawyer with over 20 years’ experience in regulatory and compliance services spanning across the Caribbean, Cayman Islands and in the UAE. Strong knowledge of international business companies’ regulatory frameworks, financial services (including FinTech as qualified under Oxford/Saïd Business School Fintech Programme) and financial products (particularly Funds). Extensive experience as well as specialized expertise as a certified Anti-Money Laundering Specialist and FATF trained Legal expert examiner and certified in FATCA & CRS reporting, ADGM OCAB regime.
Achievement: Awarded 2021 Leading Woman in Private Wealth Management by MENA Wealth Briefing Association.
Formerly: Legal Counsel at Cayman Islands Monetary Authority: 2008-2016;
Formerly: Head of Regulations and Operations for RAKICC (IBC Offshore & Free zone Registry): 2016-2017
Former: Prosecutor/ Regulator & Legislative Drafter
