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Tag: #compliance(9) ×

Hatem Elsafty

Business Owner

Managing Director at Business Link UAE, streamlining business setup and compliance solutions across the UAE and Saudi Arabia.

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Bibin Varghese

Business Owner

Founder & CEO of 64sec, building comprehensive information security platforms that empower enterprises to proactively manage risk, ensure compliance, and safeguard digital assets.

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Mohammed Yasin

Business Owner

UK-qualified solicitor with 17+ years’ cross-border legal expertise, advising major entities on M&A, investments, and regulatory strategy aligned with Vision 2030.

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Hatim Hijazi

Business Owner

Founder and CPA at Klever+, Hatim Hijazi delivers innovative financial strategies and compliance solutions to clients in Washington, DC.

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Ritesh Lalwani

Investor

Finance and Risk Management professional based in the UAE. with over 15 years of post qualification experience in the field of internal controls, audit, compliance, fraud investigations and enterprise risk management

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Mohammed Alshebli

Executive

As Group Finance & Administration Director, I drive financial strategy, reporting, and operations across six entities, offering strategic insights to the executive team and ensuring financial and legal compliance.

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Faisal Ibrahim

Business Owner

I’m Busienss advisor also Profesional speaker , I’m good at connecting people and empowering to create Busienes networks and collaboration

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Alexander Pisemskiy

Business Owner

Kalita Partners (kalitapartners.com) provides bespoke support to investors and companies with compliance and risk related matters across the globe.

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Ahmed Khan

Executive

We help early stage businesses with Market research, Market entry strategy, Licensing and Compliance.

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