

Founded in 2019
* Enhance and implement best-in-class AML Compliance policies and practices. * Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. * Review client due diligence documentation and approve the records as per the company’s AML/CFT policy & procedu...

Laris J. Hulswitt
Business Development Manager

Talal Tabbaa
Co-Founder / Chairman
FounderAbdulhadi Abu Shamleh
Technical Lead
Amin K. Ajlouni
Sales Director
Anas Hummaid
Client Relations Officer
Areej Salem
Content Writer and translator
Asma Almannai
Client Relations Officer
Bayan Alhamar
Client Relations Officer
Dina Sam'An
Founder, Managing Director
Founder