Our experienced team can fulfil Compliance Officer, MLRO and/or Risk Officer requirements for any business.
We can provide ad-hoc and continuing support to a firm’s in-house compliance team.
We can conduct detailed reviews of a firm’s operations against regulatory requirements in order to identify any gaps.
We can assist applicants wanting to set up entities within the DIFC or ADGM.
We can provide bespoke/tailored training sessions covering areas such as anti-money laundering, compliance, risk management, and corporate governance.
We can assist firms with remediating deficiencies uncovered by internal audits or regulatory reviews.
Our clients are the lifeblood of our business. When we partner up with a client, we prioritise their needs and represent them as one of their team. We strive to deliver the best possible experience and are passionate about helping them succeed.
Team member growth
Our success is dependent upon the collective knowledge, skills, energy and passion of our colleagues. That’s why, in an industry that requires us to be on the front foot, we make it a priority to support the personal growth and development of each member of our team.
We are always searching for more efficient ways to comply with regulations and to simplify the process. Compliance can seem an overwhelming aspect of your business, but our industry knowledge combined with our can-do attitude means we will identify and any potential issues and work with you to achieve their resolution.
We respond to clients’ requirements and work with them to deliver effective compliance solutions that best fit their business. We appreciate that every company has different needs and with our expansive industry knowledge and experience, we can help deliver results that make a real difference.
The world of compliance and regulation can appear confusing which is why we’re not about jargon or ‘legalese’. We explain what needs to be done and what can be achieved in a way that is easily understood.
It can be scary not knowing where to start with a new business but don’t worry, we’re here to find solutions which help small businesses looking to make an impact in financial services.
Clarity was created in August 2020 to fill the gap in the market for premium compliance services delivery. Founded by two senior consultants eager to escape the corporate compliance world, Clarity is all about bringing passion and energy to an area which is frequently underestimated or ignored.
At Clarity, we understand that appropriate compliance controls are fundamental to the smooth-running of a company’s entire operation. Holding respect for that fact at the heart of everything we do means your interests are protected. Trust us to help you lay the right foundation so your business can shine.
Natalie has worked in the field of anti-money laundering both as a lawyer and as a compliance professional for the past 20 years. She has worked in the DIFC since 2013 specialising in assisting firms in the insurance sector. Her clients included some of the world’s largest reinsurance companies and brokerages operating within the DIFC.
Natalie has a Bachelor of Arts degree in law from the University of Oxford and a Master of Science degree in forensic psychology and criminology from the Open University. She has also completed the Diploma in Compliance awarded by the International Compliance Association.
Shamshad has more than 20 years’ experience in the financial services industry and has held senior compliance positions with several financial institutions in the insurance, asset management, investment banking and private banking sectors in both Canada and the UAE. She has been an in-house as well as outsourced Compliance Officer/MLRO for a number of firms regulated by the Dubai Financial Services Authority.
Shamshad has a Bachelor of Commerce degree in Accounting from Concordia University. She has completed the Investment Funds course from the Institute of Canadian Bankers, as well as the Officers’, Partners’, and Directors’ course from the Investment Funds Institute of Canada.
Barry has a Bachelor of Science degree in Chemistry from the University of Nottingham. After which he began his career in financial services compliance in London. Barry has been in the UAE since 2012 and has worked in both consulting and in-house capacities across a range of financial services firms.
He has also obtained the Advanced Diploma from the Chartered Insurance Institute and the Diploma in Compliance awarded by the International Compliance Association. Barry has a broad range of experience that he brings to Clarity.
Having moved to Dubai in 2017 following a career in the insurance industry in London, Ana has worked with some of the most prestigious insurance companies in the world. Most recently, she worked as an Operations Manager at one of the largest multinational broking firms in the DIFC. Ana assisted in the setup of a Reinsurance division in Kenya which required a comprehensive understanding of the regional regulatory requirements, and how to adapt internal operational processes and procedures to ensure compliance with both internal and wider regional regulatory frameworks.
Ana has also passed the DIFC Rules and Regulations exam with distinction.
Bhavika has over 9 years of experience in the compliance field. Prior to joining Clarity, she worked with other compliance consulting firms based in the DIFC. She has been an authorised Compliance Officer/MLRO for various entities regulated by the Dubai Financial Services Authority. Bhavika has also previously worked as a Compliance Officer at a local bank, where she was managing the compliance requirements for HNI and wealth management clients.
Bhavika holds a Bachelor’s in Business Administration with specialisation in Human Resources from Manipal University, Dubai.
Flora moved to Dubai and began working in the DIFC in 2012. In that time, she has been an outsourced Compliance Officer and MLRO for several firms across a variety of fields, mainly the insurance sector, with a focus in recent years on long term insurance. Flora is additionally experienced in the role of Company Secretary and project management.
Flora holds a joint honours Bachelor of Arts degree in History and English Literature from the University of Reading. Amongst other qualifications, she completed the Diploma in Compliance awarded by the International Compliance Association and the Certificate in Board Secretarial Practice, awarded by Informa.
Jade has more than 10 years’ experience working in the financial services industry across both small and large firms. She has worked as a compliance professional in the UK and the UAE for more than five years, in both an in-house and outsourced capacity.
Jade has a Bachelor’s degree in Law and has also been awarded a Certificate in Investment Operations by the Chartered Institute for Securities & Investment.
Jaquiline has worked in the insurance industry for 20 years, choosing to specialise in the fields of anti-money laundering and compliance. Her clients include top reinsurers and insurance intermediaries based in the DIFC.
Jaquiline has a Bachelor degree in Commerce from University of Mumbai. She holds various certificates in compliance and anti-money laundering awarded by prestigious institutions including the IF1 Insurance, Legal and Regulatory Certificate from the Chartered Insurance institute. She is currently pursing a Diploma in Financial Crime from the Association of Certified Financial Crime Specialists.
Jennifer has worked within the compliance and AML field for over 7 years. She has extensive AML and Compliance knowledge from her past employments both in Ireland and the UAE. Authorised since 2018 with the Dubai Financial Services Authority, Jennifer has worked as a Compliance Officer/MLRO for several regulated firms based in the Dubai International Financial Centre.
Jennifer has a Bachelor of Arts Degree from University College Cork Ireland.
Kashif brings a wealth of IT infrastructure and cybersecurity knowledge from his previous roles and is applying this both within the firm and with the firm’s clients. Kashif as also be heavily involved in the FinTech sector and continues to assist firms in this space. This includes both obtaining their regulatory licenses and meeting the necessary requirements once operational.
Kashif has a Bachelor of Business Administration degree from Canadian University Dubai.
Vaishnavi has more than 10 years’ experience in the UAE, working in the fields of regulatory compliance and anti-money laundering. She has been authorised as a Compliance Officer/MLRO on an outsourced as well as in-house basis for regulated financial service firms including private banks, asset/fund managers, fund administrators and investment advisors.
Vaishnavi holds a Bachelor’s degree in Socio-Legal Sciences and an LLB from the University of Pune in India and has also completed the Chartered Institute for Securities & Investment’s DIFC Rules and Regulations examination. She is a Member of the International Compliance Association.