Your Partners in Regulatory Compliance
Strategic AML, KYC, and Sanctions Advisory.
Meet the Team
Our Core Experts
Jonathan Gomez
Managing Director
As former Head of Regulatory Client Management and COO for RMS EMEA at Deutsche Bank AG, Jonathan brings extensive expertise in MLRO responsibilities, AML, KYC and compliance processes.
Maebelle Tadeo
CEO and Co-founder
Maebelle is a banking professional with 12 years of experience in Dublin and London. She is compliance-focused, with strong numeracy skills and a solid working knowledge of compliance.
Ahmed Elsayed
DIRECTOR and Co-founder
Ahmed has strong operational expertise in fast-paced, highly regulated environments. He combines effective communication, problem-solving and attention to detail with experience supporting diverse clients.
Fatma Hamdy
EXECUTIVE ASSISTANT
Fatma has a strong background in operations and customer service. She combines her operational experience, attention to detail, analytical mindset, and growing technical capabilities to support data-driven analysis.
Pedro Gomez
Company Secretary & LATAM Coordinator
Compliance and client engagement expert for Spanish-speaking countries.