Sameer is an ambitious and versatile Fraud-Risk & Compliance professional with extensive knowledge of statutory laws and Central Bank of UAE regulations on Anti-Money Laundering (AML). He holds multiple professional certifications, including Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified Cyber Security Professional (CCSP). Sameer also earned a Master of Science degree from a UK institution.

Sameer's professional journey includes significant experience in establishing both regulated and non-regulated businesses within the UAE's financial free zones and other jurisdictions. He has also served as an outsourced compliance officer for several regulated firms in the Dubai International Financial Centre (DIFC) and ADGM. His expertise extends to structuring trusts, Special Purpose Vehicles (SPVs), and limited companies across multiple jurisdictions, fostering strong relationships with regulators at the UAE Central Bank, DFSA, DIFC, and FSRA in ADGM.

In addition to his technical skills, Sameer is recognized for his commitment to continuous professional development and his ability to navigate complex regulatory environments effectively. His comprehensive understanding of compliance and fraud prevention strategies positions him as a valuable asset in the financial services industry.