CompFidus Consulting is part of the renowned CompFidus Group, which is now extending its regulatory compliance expertise to the UAE and the Middle East. Incorporated in Dubai to meet the growing demand for specialised compliance services, CompFidus Consulting brings more than three decades of international experience to the UAE and broader Middle Eastern regulatory environments.
We specialise in comprehensive compliance solutions with a strong focus on Anti-Money Laundering (AML), Countering Terrorism and Proliferation Financing, and regulatory frameworks affecting financial services, real estate, precious metals and jewellery, hospitality, and more, across the UAE and Middle Eastern countries. In essence, we help you maintain clear oversight and compliance across the diverse operations of your organisation.
Our Dubai-incorporated consultancy leverages the profound knowledge, acquired skills, and established methodologies of the CompFidus Group in the field of AML/CFT. At the same time, we tailor our approach to the specific requirements of Middle Eastern regulatory landscapes, helping businesses effectively navigate both local and international compliance obligations.
Drawing from 30+ years of specialised regulatory experience in preventing and detecting financial crimes, ensuring compliance with regulations, and safeguarding financial systems, we offer unparalleled insight into market entry strategies and ongoing compliance requirements for businesses operating across the UAE and the wider Middle East.
Backed by the 16+ years of leadership, policymaking, and regulatory experience of our founder at the Mauritius Financial Services Commission, CompFidus Consulting offers an insider’s understanding of regulatory compliance expectations. This unique perspective enables us to navigate complex regulatory challenges and build confidence with authorities and key stakeholders.
We recognise that every business faces unique regulatory challenges across different Middle Eastern jurisdictions. Our Dubai-based consultancy arm develops bespoke compliance frameworks aligned with your specific business model, helping you identify and address potential issues before they escalate. We provide customised solutions for every type of regulatory challenge.
Drawing from 30+ years of specialised regulatory experience in preventing and detecting financial crimes, ensuring compliance with regulations, and safeguarding financial systems, we offer unparalleled insight into market entry strategies and ongoing compliance requirements for businesses operating across the UAE and the wider Middle East.
Backed by the 16+ years of leadership, policymaking, and regulatory experience of our founder at the Mauritius Financial Services Commission, CompFidus Consulting offers an insider’s understanding of regulatory compliance expectations. This unique perspective enables us to navigate complex regulatory challenges and build confidence with authorities and key stakeholders.
We recognise that every business faces unique regulatory challenges across different Middle Eastern jurisdictions. Our Dubai-based consultancy arm develops bespoke compliance frameworks aligned with your specific business model, helping you identify and address potential issues before they escalate. We provide customised solutions for every type of regulatory challenge.
Drawing from 30+ years of specialised regulatory experience in preventing and detecting financial crimes, ensuring compliance with regulations, and safeguarding financial systems, we offer unparalleled insight into market entry strategies and ongoing compliance requirements for businesses operating across the UAE and the wider Middle East.
Backed by the 16+ years of leadership, policymaking, and regulatory experience of our founder at the Mauritius Financial Services Commission, CompFidus Consulting offers an insider’s understanding of regulatory compliance expectations. This unique perspective enables us to navigate complex regulatory challenges and build confidence with authorities and key stakeholders.
We recognise that every business faces unique regulatory challenges across different Middle Eastern jurisdictions. Our Dubai-based consultancy arm develops bespoke compliance frameworks aligned with your specific business model, helping you identify and address potential issues before they escalate. We provide customised solutions for every type of regulatory challenge.
We guide and accompany businesses through the maze of regulatory expectations whether in UAE and/or the Middle Eastern regions. We assist them in mastering local and contemporary regulations whilst aligning their compliance programme with international standards. Our consulting services are wide, encompassing ongoing compliance management tailored to the region’s diverse regulatory frameworks.
Our independent audits assess your organisation’s compliance with UAE and Middle Eastern regulatory standards, providing comprehensive insights into your existing practices. We identify potential vulnerabilities specific to regional regulatory environments and deliver actionable recommendations to strengthen your compliance posture across territories.
We assist both new entrants establishing operations and existing firms undertaking specific projects, including licence expansions, screening services using internationally recognised regulatory compliance screening tools, compliance reviews, risk assessments, and other specialised regulatory initiatives.
In partnership with leading cyber security firms, we offer vulnerability assessments and penetration testing services tailored to meet the specific data protection and security requirements established by regulatory authorities across the UAE and Middle East, helping secure your digital assets in these tech-forward markets.
Our deep understanding of industry-specific challenges allows us to provide targeted expertise where it matters most:
Comprehensive AML/CFT compliance, reporting obligations, and targeted training for officers and directors.
Advisory on company structures, legal frameworks and cross-border compliance obligations.
Specialised AML/CFT compliance solutions for property developers, agencies and investment firms.
Tailored compliance frameworks for jewellers and dealers in precious metals and stones.
Expert guidance on regulatory compliance for gambling operators in permitted jurisdictions.
Cutting-edge compliance solutions for crypto exchanges and virtual asset service providers.
CompFidus Consulting is led by Sarika Subdhan, a distinguished regulatory expert with over 30 years of experience in global compliance frameworks, including specialised knowledge of UAE regulatory requirements.
Prior to establishing CompFidus, Sarika served as Head of Surveillance and Head of Global Business at the Financial Services Commission (FSC), where she played a pivotal role in developing regulatory frameworks that continue to shape international financial compliance standards.
Her extensive background includes 16 years leading regulatory framework development, 6 years heading an international funds industry company, and 10 years providing strategic compliance consultancy to businesses worldwide. This comprehensive experience positions her uniquely to guide organisations through the Middle East’s evolving regulatory landscapes.
With her profound understanding of both regulatory expectations and business realities across UAE and Middle Eastern markets, Sarika leads our Dubai-based team in delivering practical compliance solutions that protect businesses whilst enabling growth and innovation throughout this dynamic region.
Our consultants are ready to provide you with a complimentary initial assessment of your regulatory needs.
Whether you’re establishing operations in the region, navigating changes in compliance requirements across multiple jurisdictions, or seeking to optimise your existing compliance framework, our Dubai-based team is dedicated to delivering timely, practical guidance that supports your business objectives whilst ensuring regulatory adherence throughout the Middle East.
