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Team Leader – Corporate Services

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  • Guide & assist with offshore company formation and structuring for global clients.
  • Guide & assist with company formation in UAE mainland & free zones
  • Advise on asset protection and cross-border planning.
  • Ensure compliance with AML, KYC, UBO, and ESR regulations.
  • Coordinate with offshore agents, legal advisors, and banks.
  • Maintain statutory records and oversee timely filings.
  • Keep up to date with global regulatory changes (FATF, OECD, etc.)
  • Manage & monitor team for above services

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