Meet Our Team
Meet our dynamic team, boasting over 25 years of collective experience. With expertise in IT, Legal, Company Secretarial, Compliance, Corporate Services, and diverse industries such as real estate, luxury brands, and banking, our experts are poised to effectively address your specific needs.
Chief Financial Officer
Meet Minto Thomas: With over 25 years of experience as an expert in the financial and auditing fields, Minto brings a wealth of expertise cultivated through his work in India, Bahrain, and the UAE. His diverse background and extensive knowledge make him an invaluable resource for navigating intricate financial landscapes with confidence and precision. Minto’s dedication to excellence and his proven track record ensure that our clients receive top‐tier financial guidance and auditing services tailored to their specific needs.
Chief Technical Officer
Meet Vibin: Our esteemed Technical Head, boasting over 25 years of extensive experience across diverse domains. With expertise spanning banking, insurance, warranty services, legal, corporate services, supply chain management, gold and precious stone trading, online training, and more, Vibin brings a wealth of knowledge to our team. His multifaceted background and extensive technical skills on the latest IT technologies ensure innovative solutions and effective leadership in navigating complex technical challenges across various industries. Vibin’s dedication to staying ahead of the curve enables us to deliver cutting‐edge solutions that drive success for our clients.
Project Manager
Adil, our Development Team Head, leads multiple projects and teams with over 12 years of diverse experience, including stints at industry giants like HP and IBM. His wealth of expertise enhances our team’s capabilities as he manages a group of developers and contributes significantly to all our software products. Adil stays at the forefront of technology, equipped with the latest advancements, including mobile app development, and ensures the utilization of the best available technologies for each project. /p>
Company Secretary
Deepa is a highly experienced Company Secretary with over 20 years of regulatory and company secretarial practice in the UAE. She provides expert corporate management, company secretarial, and government liaison services to a diverse clientele, both locally and internationally. Deepa’s extensive expertise extends to guiding clients through corporate restructuring, inheritance, and succession planning processes. Her qualifications include an International Advanced Certificate in Compliance from Alliance Manchester Business School, University of Manchester. Deepa is also an Associate Member of the International Compliance Association and a member of the Institute of Company Secretaries of India (ICSI).
Compliance Head
Sri is a seasoned financial crime specialist with over 15 years of expertise in Governance, Risk, and Compliance, particularly in Anti‐Money Laundering (AML). With extensive experience in AML compliance and ML‐TF Risk Assessment across financial and non‐financial sectors, Sri has successfully implemented UAE Anti‐Money Laundering requirements. Specializing in customized KYC Forms, Enhanced Due Diligence (EDD) Forms, and Client Investigation reports, Sri offers tailored training programs aligned with industry standards and regulatory requirements.
AML Officer
Uma, a financial crime specialist, brings over 10 years of expertise in Governance, Risk, and Compliance, particularly in Anti‐Money Laundering (AML). She excels in Sanction Screening, Transaction Monitoring, and policy implementation, with experience in various defense roles. Uma is associated with professional bodies like the Association of Certified Financial Crime Specialists and offers tailored training programs aligned with industry standards.
