Chief Executive Officer (CEO)
With an impressive career spanning over 30 years, Thomas Edappilly is a distinguished banking professional, specialized in Trade Finance, Operations and Compliance. He has performed the role of Compliance & MLRO in a reputed bank in DIFC and provides his services as a Senior Compliance Specialist to various DN
Chief Executive Officer (CEO)
With an impressive career spanning over 30 years, Thomas Edappilly is a distinguished banking professional, specialized in Trade Finance, Operations and Compliance. He has performed the role of Compliance & MLRO in a reputed bank in DIFC and provides his services as a Senior Compliance Specialist to various DNFBPs, regulated by MOE and FIs regulated by UAE Central Bank. Additionally, Thomas is a Trainer on Professional courses in Dubai.
Manager
Expert in building and maintaining strong client relationships through exceptional service and effective communication. Collaborates with sales and marketing teams to create engaging content and digital campaigns to attract new clients while staying updated on UAE regulations.
Administrative Manager
Hazel is a seasoned professional, who has over 7 years of experience working as an administrative manager in corporate services.
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