Chief Executive Officer (CEO)
With an impressive career spanning over 30 years, Thomas Edappilly is a distinguished banking professional, specialized in Trade Finance, Operations and Compliance. He has performed the role of Compliance & MLRO in a reputed bank in DIFC and provides his services as a Senior Compliance Specialist to various DNFBPs, regulated by MOE and FIs regulated by UAE Central Bank. Additionally, Thomas is a Trainer on Professional courses in Dubai.
Administrative Manager
Hazel is a seasoned professional, who has over 7 years of experience working as an administrative manager in corporate services.
Junior Consultant
A student at the University of Amsterdam currently pursuing a major in Economics and Business Economics.
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