Mohammed Shayar

Background

About Mohammed Shayar

A licensed lawyer from India, with an experience of more than 5 years, who was primarily concentrating on civil litigation support and representation in his home country, drafting of various deeds and contracts, facilitating negotiations, and translation of legal documents amongst a wide array of tasks. Upon shifting to the United Arab Emirates, I had forayed into the area of Estate planning, Contracts drafting and review, KYC, AML/ CFT, Sanctions Compliance and Corporate law to expand my area of expertise and knowledge by kickstarting my career with InZone Corporate services provider and its sister company Legal Inz, based in Business Bay, Dubai. During my experience-laden tenure at InZone and Legal Inz, I was immersed in AML/CFT and Sanctions Compliance Framework for my firm and the broader category of DNFBPs as well. I’m currently working as a Senior Compliance Manager at TaxReady LLC (A Virtuzone Company) to provide consultancy services on matters related to Regulatory requirements over AML/CFT and Sanctions Compliance Framework, including how to effectively build a strong and effective AML/CFT and Sanctions Compliance Framework primarily for Small to Medium Scale DNFBPs in the UAE. I also advise companies on the best practices to complete their due diligence inspection from respective licensing authorities.