Flicia Tuyi Compliance and AML services

Flicia leads the compliance and AML services at Mazars in the UAE. She is a qualified compliance officer and MLRO with many years of experience within the UK and UAE regulatory and financial crime compliance overseeing regulatory requirements of the UK FCA, central bank of UAE, ADGM/FSRA and DIFC/DFSA. Her overall Regulatory and AML compliance journey range between banks, sharia compliant Islamic financial institutions, crypto firms, private wealth management firms, law firms, audit and accounting firms. 

Her local and international experience enabled her to gain both a local and global perspective to client issues, ensuring the priorities and solutions being delivered are relevant – no matter where in the world our clients operate focusing on AML and regulatory compliance, corporate governance, AML risk and customer assessments.