Mohammed Shayar is a Senior Compliance Manager at TaxReady LLC, a Virtuzone Company, specializing in consultancy services related to AML/CFT and Sanctions Compliance Framework for small to medium scale designated non-financial businesses in the UAE. With over five years of experience, they began their legal career in India, focusing on civil litigation support and contract drafting. After relocating to the UAE, Mohammed transitioned into estate planning and compliance, holding roles at InZone Corporate Services Provider and other legal firms. They are well-versed in regulatory requirements and compliance frameworks, contributing significantly to the industry.
Location
Dubai, United Arab Emirates
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