Compliantly LLC is a boutique compliance consultancy that offers effective and pragmatic support to meet the real challenges & trading risks of companies. We accompany multinationals, governmental entities & SMEs develop a desired compliance strategy with a focus on the following programs*:
* We may also partner with other consultancies & advisories on other compliance topics, depending on the deliverables of your project.
All of our services are carried out within a strict framework of confidentiality. We undertake to maintain discretion, and keep your information confidential at all times. This commitment applies to all consultants, advisories or subcontractors who may be associated with the assignment.
We help you develop, implement, and monitor your compliance program.
We provide bespoke governance, risk, and compliance consulting services tailored to your organizational needs, including:
No company wants to find themselves one morning on the front page of major newspapers exposed in some ethics scandal or compliance violations debacle. The corporate scandals we read about everyday is every leader’s worst nightmare. Waiting to see if your organization’s fabric is as bullet proof as you hope isn’t a great strategy.
Investing in functional compliance strategy can have tangible benefits for a company such as:
Sofia El Mansouri is a senior consultant with 14 years of combined legal and compliance experience, both running compliance programs in-house and advising clients as a consultant across various industries.
Sofia is a frequent speaker at industry events and webinars, and is the author of many compliance-related articles.
Sofia is passionate about creating meaningful compliance programs that genuinely influence business conduct and positive corporate cultures.
She currently serves as Executive Board Member at the Association of Certified Financial Crime Specialists MENA Chapter.
Languages spoken: English, French, Arabic, Spanish.
Aarfa Kichlu is a compliance consultant that is highly skilled in international investigations, risk assessments, KYC, and due diligence processes.
Aarfa specializes in anti-money laundering, anti-terrorism financing, and economic sanctions. She has exposure to FINTRAC, MAS, AUSTRAC, FINMA, and FICA compliance requirements and regulations.
Aarfa loves creating new connections with clients and is enthusiastic in bringing their projects to the finish line with winning results.
Languages spoken: English, Urdu, and Hindi.