Verified Contributor
Teena Thomas
Compliance & Audit Lead
4 Publications
Ms. Teena brings over seven years of rigorous expertise in financial oversight and regulatory integrity. As the Compliance & Audit Lead, she is a recognized specialist in Anti-Money Laundering (AML) and Economic Substance Regulations (ESR). She has successfully guided numerous firms through the complexities of UAE regulatory frameworks, ensuring total transparency and safeguarding businesses against legal and financial risks.
