Meet our leadership.
Core Leadership
Our core leadership team brings together over two decades of experience in banking, compliance, and risk management. With proven expertise across multiple industries and jurisdictions, our leaders have built deep relationships with banks, regulators, and industry stakeholders. They are recognized for their practical MLRO and compliance expertise, giving clients confidence that every engagement is guided by seasoned professionals who understand both the regulatory landscape and the realities of doing business.
Team Profile
Imane Ouguini
Director of Strategic Relationships
Areeba Nadeem
Director of Business Growth
Newsha Momenzadeh
Director of Finance
Work with us
Building something meant to last?
Growing across borders is mostly a series of small decisions that are hard to undo later. If you are building something meant to last, we would like to hear about it.