Your Trusted AML Compliance Partner in the UAE

Our Vision

To become the go-to partner for comprehensive AML and compliance solutions, enabling businesses to confidently navigate a rapidly evolving regulatory landscape through robust frameworks, digital transformation, and technology-led AML software solutions.

Our goal is simple: deliver superior value by embedding control, risk awareness, and governance into the core of every business we serve.

About Us

About Conformity Compliance Solution

At Conformity Compliance Solution, we turn risk into reward.

We are a team of highly skilled subject matter experts with deep roots in the financial services industry, supporting businesses in transforming regulatory compliance, AML risk management, and governance requirements into drivers of sustainable growth.

By harnessing the power of technology, strategy, and sector-specific insight, we help clients strengthen their operations through value-driven, risk-aware frameworks that reduce exposure to AML fines and penalties while unlocking opportunities for innovation.

With unwavering commitment to quality and consistency, we help businesses stay ahead—because in compliance, staying current isn’t enough. You must lead.

What We Take Pride In

01

Business Growth with Confidence

Helping businesses grow without fear of regulatory fines or AML non-compliance.

02

Reliable Compliance Partnerships

Sustainable, transparent, and proactive compliance support that earns long-term trust.

03

Solving Technical Compliance Challenges

We integrate compliance platforms, AML screening systems, and regulatory workflow automation to meet modern business demands.

04

Governance That Aligns With Strategy

Embedding the right risk and governance frameworks tailored to your operational model.

05

Readiness for Rising Regulations

Is your AML strategy future-proof? We help you prepare for tightening AML requirements for DNFBP and beyond.

06

People + Platform Power

Whether it’s GOAML UAE reporting, AML audit support, or grievance report submissions, we provide the right people and platforms to keep you ahead.

07

Expert-Led Approach
Global expertise in AML compliance, regulatory licensing, and KYC remediation exercises across industries.

08

Global Reach, Local Insight

Our team brings international perspective with regional mastery—especially within the AML UAE and DNFBP regulatory environments.

09

Technology First

From sanction screening systems to state-of-the-art AML screening software, we equip clients with tools to future-proof compliance.

10

Customized Compliance Services

Every client is unique. We tailor solutions for your industry, size, and risk profile—from AML policies and procedures to enterprise-level compliance audits.

11

Unmatched Client Dedication

Our clients’ success is our benchmark. We ensure delivery excellence and long-term satisfaction.

Our Dedicated Team

We draw on our global network to assemble a team of experts.

S. Hassan Abbas Founder & Group CEO
Over 23 years of professional achievements with diverse leadership roles at several prominent financial institutions. He is an expert in the areas of Compliance, Financial Crime, Sanctions, AML, Transactional Banking, Wealth, Investments and Liability management, Product Development and Treasury. Geographies covered include Middle East, North Africa and and Pakistan. His interests include start-ups and designing innovative solutions with music as a passion and driving force in his life.
Aqil Jaffer Ali Chairman
An astute professional and result-oriented senior banker with over 30 years of proven track record in Banking Industry with leading International and Local Banks across a diverse range of functions entailing: Retail Bank, Compliance Assurance, Wealth Management, Digital Banking, People Management, Business Strategy, Information Technology & Security Product Design. Strong leadership and people management skills. An entrepreneur at heart, hardworking, committed and driven to achieving results.
Saadia Fawad Chief Compliance Officer
Extensive experience in leadership roles overseeing Anti-Money Laundering (AML), OFAC Sanctions, Wealth Management Compliance, Internal and Regulatory Compliance and Consumer Branch Banking, with prominent global banks in UAE and Pakistan. She has an extensive experience of assessing the effectiveness and coverage of AML CDD; risk management; internal audit; processes and controls as well as Regulatory management and conduct. Geographies covered include Middle East, North Africa and and Pakistan. She has special interest in Islamic studies pertaining to banking and other modes of financing and is currently undergoing Islamic Finance Certification.
Dan Murillo Chief Audit Advisor
Seasoned, goal-focused professional with 35+ years of experience with financial institutions (Citibank, Union Bank, California Federal Bank, etc.) with focus on audits, enterprise-wide planning, development, execution, and testing. Experience includes working as a OCC and OTS regulatory senior examiner in the areas of Compliance, Safety and Soundness and Information Systems. Proven track record of effectively leading auditing teams in the processing of complex reviews, utilizing quantitative and statistical analysis acumen to aggregate and interpret data vital to reducing organizational risk exposure and eliminating internal error and fraud. Strong command of state-of-the-art analysis technologies and methodologies.
Arvind Jangi Advisor Technology
Arvind has held leadership positions in information technology and business bringing a wealth of experience in the financial services Industry with expertise in Retail Banking, Treasury, Mortgages, Consumer Finance and Credit Card businesses. During the last 30 years he has partnered with the CEOs and Presidents as CIO/CTO, to lead grow and transform organizations to achieve additional success. As an active part of the senior leadership team, Arvind lead a number of large initiatives at Citi and Master Card Worldwide. Arvind has a passion to develop new leaders who can thrive on the dynamic technology changes. He mentors future leaders from prestigious institutions such as Colombia University and Pen States University on a regular basis.
Stephen Marshall Advisor Compliance
Steve has an extensive 38 years of compliance and internal audit experience. He has worked with a diversified set of clients to provide comprehensive risk management services in the area of AML and Sanctions. Prior to his role in advisory, Steve was a Principal in the Financial Crimes Enforcement group at KPMG. There he focused on providing AML and Sanctions related compliance services to financial institutions of varying size and complexity. Steve is based in United States and is mobile to visit clients site across the globe as and when required.
Akbar Kazmi CEO Pakistan
With over 27 years of banking experience, Akbar brings the seasoned eye that only experience can foster. Starting his career with Chase Manhattan Bank in 1983, Akbar has worked his way through every position in the Corporate, Institutional, and Private Banking. Mentored in global best practices from brands such as Standard Chartered Bank, Mashreq Bank, National Bank of Dubai and Commercial Bank International. Akbar brings a wealth of knowledge to any client interaction. He has been an active teacher and guest speaker at Emirates Institute for Banks and Financial Studies at their campuses in Dubai, Abu Dhabi, and Sharjah.
Omar Khan Risk & Treasury Advisory
Over 35 years’ experience in MENA, Levant and Pakistan, heading International Treasuries and Liquidity & Market Risk departments for global and regional banks like Citi, Société Generale, Samba Financial Group and Gulf International Bank. Omar has developed a niche for revamping treasuries and risk management frameworks to bring in best in class global standards. Omar brings in wealth of knowledge and technical expertise in the designing Liquidity and market risk frameworks, stress testing, funds transfer pricing, contingency funding plans, treasury growth strategy and product development. This has resulted in bespoke treasury and liquidity & market risk management solutions enabling organizations to optimize long term sustainable revenues within a robust risk framework.
Mishal Khurshid AML and Compliance Consultant
Mishal Khurshid is an AML and Compliance Consultant helping clients across the UAE navigate complex regulatory requirements with practical, results-driven solutions. She specializes in developing and optimizing compliance frameworks aligned with local and international standards, including AML/CFT regulations. Her work focuses on making compliance accessible and actionable, from conducting thorough internal audits to delivering targeted training programs for professionals across various sectors. With a Computer Science background from Lahore University of Management Sciences and extensive leadership experience, she brings a unique blend of technical acumen, problem-solving skills, and stakeholder management expertise to help businesses build robust, efficient compliance systems that integrate seamlessly into their operations.
Najeeb Khan AML and Compliance Consultant
Najeeb Khan is an AML and Compliance Consultant supporting clients across multiple sectors in the UAE, including real estate brokerages, financial and investment firms, and various SMEs. He specialises in practical, end-to-end compliance solutions for businesses aligned with Ministry of Economy, Central Bank, Securities and Commodities Authority (SCA), and Dubai Financial Services Authority (DFSA) requirements. He previously interned with Schneider Electric and Tokio Marine Nichido – Al Futtaim, gaining strong experience in operations and project management. Najeeb is also an early adopter of blockchain technology and a successful financial markets investor.
Furqan Compliance Consultant
Furqan is a compliance consultant who supports real estate companies across the UAE with practical AML/CFT guidance, regulatory documentation, and ongoing compliance support. His work focuses on helping clients build strong, efficient compliance frameworks that integrate smoothly into daily operations. Before moving into consultancy, he gained experience through internships at BenchMatrix and WeUno Technology. In these roles, he worked on client communication, marketing planning, project management, and creative support, giving a well-rounded understanding of business needs and operational challenges. This blend of compliance expertise and hands-on business experience enables him to provide clear, realistic, and business-friendly compliance solutions tailored to the real estate sector
Ahmed Farooq Financial Industry Professional
Financial industry professional with more than 28 years of experience in multi-national and regional organizations. Have worked on de-novo (startups), mergers, turnarounds, aggressive growth models. Worked on client segments, including Retail, SME, Micro, NBFI, Fl. Managed various businesses and support streams; Products, Distribution, Marketing, Strategy, Operations, Service, Channels, PM, Digital & CRM platforms. Having led multi-cultural teams in different geographies have further developed the ability to lead and manage change at different levels of organizations. A team player, who works with strategic stakeholders to manage the balance sheet mix, build healthy P&L, create efficiencies whilst maintaining an environment of strong controls andr compliance.

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