Total Solutions Midden-Oosten

 

Compliance Services
 
Total Solutions Middle East provides a comprehensive range of services to help our clients create a culture of ethical and compliant behavior while maintaining their strong focus on business.
 
Our compliance consultants have been providing customized and professional consultancy and training to some of the most well established Financial Institutions globally and in the Middle East.
 
We maintain highest standards of client confidentiality through amongst others dedicated servers with need to know access only, client dedicated unique email addresses and strict internal procedurs.
 
The Total Solutions Edge:
 
  • Best in Class Compliance Solutions
  • Most respected in DIFC for Compliance Consultancy
  • Faster Turnaround Time – Our consultants promptly come back with a solution
  • Broad and In-depth Knowledge of Financial Markets
  • Experienced and Large Team of compliance consultants ensuring continuity and stability to all projects undertaken
  • Our Business is built on word of mouth. Our satisfied clients recommend potential clients to us regularly
  • Strong Relationship – Our compliance consultants always integrate well with companies that they consult for
  • Trusted Advisor – Many of our clients consult us while launching a new product / service or setting up a new venture
 
Our compliance solutions include:
 
Compliance outsourcing
Compliance mentoring
Compliance / AML Manuals & Procedures
DFSA Authorization
Business Continuity Planning
Open & In-house Compliance / AML Training 
Independent Compliance Review
 
If you would like more information about our Products and Services, please contact Jurry de Vries at jurry@ts.eu
 
 
Contact
 
Gate Village 10, Level 5, Office 1
Dubai International Financial Centre
PO Box 506610
Dubai, UAE
Tel: +971 (4) 3230444
 
 
The Dubai Team
 
Jurry de Vries 
Managing Partner
Total Solutions Middle East
+971 50 55 20 267
 
Throughout his 18 years' banking career within ING Bank, Jurry de Vries built up strong first hand expertise in wholesale securities, structured finance and tax leveraged leasing, international commercial banking, retail domestic banking and payments & cash management.
 
 
Nico van Bockstal
Partner Director Compliance Services
 
Nico Van Bockstal is currently Head of Compliance Services in Total Solutions. He is a senior compliance and AML consultant and a DFSA authorized Individual. He has been appointed as Compliance Officer/Money Laundering Reporting Officer for several Authorized Firms within the DIFC. He has been providing compliance and AML training for Authorised Firms, Ancillary Service Providers and NASDAQ DUBAI members.
 
Katie Smith
Compliance Consultant
 
Katie has a long standing career in Compliance/AML and for over five years has been the Head of Compliance for SEI Investments Europe, a leading international UK based and FSA regulated asset management financial services company with branches in Europe and the Middle East. Katie is a Chartered Accountant has over four years' experience with one of the largest global investment banks as Trustee Manager under the FSA regulatory regime.
 
Usman Basharat
Compliance Consultant
 
Usman Basharat acts as Compliance and AML consultant for several DFSA Authorised Firms which includes global asset management and insurance companies. Over the years, he has built up a strong knowledge and understanding of DIFC and UAE regulatory requirements. Usman has more than 5 years of relevant Compliance and AML experience within the financial services industry.
 
Darnish Ashlin
Compliance Consultant
 
Darnish Ashlin has over 10 years of experience in the Australian and MENA financial services industry. She is currently a Compliance Consultant providing Compliance service to various reputed firms within the Dubai International Financial Centre.
 
 
 
 
Mohammed Momani
Compliance Consultant
Mohammed Momani has over 7 years experience in the MENA banking and financial services industry. He holds a Bachelor of Accounting and Master degree in Banking and Finance from Jordan. Over the last 7 years, he has been in Compliance and MLRO roles with commercial banks and investment firms. 
 
 
 
Vladimir Abanin
Compliance Consultant
vladimir@ts.eu

Vladimir has over 6 years professional experience in the MENA and CIS financial services industry. Since the last 3 years Vladimir has been in Compliance and MLRO roles with investment banks, (re)insurance firms, and asset management and advisory firms.