Compliance & Risk Lead
Hina Qureshi
AML/CFT Compliance Officer · FIU-registered DNFBP contact
Compliance lead at a mid-tier Dubai audit firm
"Compliance is a file, not a feeling. If it isn't documented, it didn't happen."
Hina is the firm's designated compliance officer. She runs the client-onboarding KYC framework, quarterly AML/CFT risk assessments, and the annual DNFBP declaration with the Financial Intelligence Unit.
Focus
AML/CFT, DNFBP filings, FATCA/CRS
Book a 30-minute introductory call with Hina
Directly — no gatekeeping. Typical response within four business hours.
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