AML UAE – Regulatory Risk. Completely Eliminated. Experts in AML Protection.

Call us: +971 52 573 3730

Send mail: connect@amluae.ae

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Our Team

Meet the experienced AML compliance experts in UAE who protect your business, build your frameworks, and keep you fully compliant.

We Bring the Value of Professionalism

Deep UAE Regulatory Knowledge
Proven AML Compliance Expertise
Client-Focused Advisory Approach
Audit-Ready Compliance Deliverables
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Our team of dedicated AML consultants in UAE brings years of hands-on regulatory experience across banking, real estate, legal firms, and DNFBPs. Every expert on our team is committed to delivering accurate, audit-ready AML compliance services in UAE that protect your business, eliminate risk, and build lasting regulatory confidence.

Become Part Of Our Team
our leadership member

Meet Our Team of Experts

Our core principle was to invest in people, communities, and the success of our clients

Charlotte Sophia

Human Resources Manager

Juhani Pallasmaa

CEO Herrington Consulting Company

Megan Oustin

Senior Consulting Developer

Tnex Van

Senior Web Developer

Julian Boone

Chief Executive Officer

Dora Schwartz

Capabilities Leader
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AML Software

AML/CFT Policy

AML/CFT Health Check

Contact With Us!

Ibn Batuta Gate Office,
Dubai, United Arab Emirates

Call us: +971 52 573 3730

Mail: connect@amluae.ae

Mon – Sat: 8.00am – 18.00pm / Holiday : Closed

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Charlotte Sophia

Human Resources Manager

Phone Number: (234) 109-6666 

Email Address: Herringtonconsulting@gmail.com

Biography

As a pillar to CID Consulting, Mr. Fahmy brings significant perspective and talent in institution building, communication and human resource development with the Private sector. Mr. Fahmy is the current CEO of the American Chamber of Commerce in Egypt (AMCHAM).

business association of the region. Mr. Fahmy served as Deputy Director of the Egyptian Center for Economic Studies and serves on the board of a variety of private enterprises. He is duly recognized for his prominent contribution to important advances in Egypt’s business environment.

Achievement

Aclimandos joined the American Chamber of Commerce in Egypt in 1983. He was elected to the board of governors in 1987 and re-elected in 1988 and 2007. Donor Programs committees, and as vice president, membership from 2001 to 2005. Aclimandos was elected President of AmCham Egypt in 2013 and served for two consecutive terms till 2017.

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Juhani Pallasmaa

Juhani Pallasmaa

Phone Number: +971 52 573 3730

Email Address: Herringtonconsulting@gmail.com

Biography

As a pillar to CID Consulting, Mr. Fahmy brings significant perspective and talent in institution building, communication and human resource development with the Private sector. Mr. Fahmy is the current CEO of the American Chamber of Commerce in Egypt (AMCHAM).

business association of the region. Mr. Fahmy served as Deputy Director of the Egyptian Center for Economic Studies and serves on the board of a variety of private enterprises. He is duly recognized for his prominent contribution to important advances in Egypt’s business environment.

Achievement

Aclimandos joined the American Chamber of Commerce in Egypt in 1983. He was elected to the board of governors in 1987 and re-elected in 1988 and 2007. Donor Programs committees, and as vice president, membership from 2001 to 2005. Aclimandos was elected President of AmCham Egypt in 2013 and served for two consecutive terms till 2017.

x

Dora Schwartz

Capabilities Leader

Phone Number: (234) 109-6666 

Email Address: Herringtonconsulting@gmail.com

Biography

As a pillar to CID Consulting, Mr. Fahmy brings significant perspective and talent in institution building, communication and human resource development with the Private sector. Mr. Fahmy is the current CEO of the American Chamber of Commerce in Egypt (AMCHAM).

business association of the region. Mr. Fahmy served as Deputy Director of the Egyptian Center for Economic Studies and serves on the board of a variety of private enterprises. He is duly recognized for his prominent contribution to important advances in Egypt’s business environment.

Achievement

Aclimandos joined the American Chamber of Commerce in Egypt in 1983. He was elected to the board of governors in 1987 and re-elected in 1988 and 2007. Donor Programs committees, and as vice president, membership from 2001 to 2005. Aclimandos was elected President of AmCham Egypt in 2013 and served for two consecutive terms till 2017.

x

Megan Oustin

Senior Android Developer

Phone Number: (234) 109-6666 

Email Address: Herringtonconsulting@gmail.com

Biography

As a pillar to CID Consulting, Mr. Fahmy brings significant perspective and talent in institution building, communication and human resource development with the Private sector. Mr. Fahmy is the current CEO of the American Chamber of Commerce in Egypt (AMCHAM).

business association of the region. Mr. Fahmy served as Deputy Director of the Egyptian Center for Economic Studies and serves on the board of a variety of private enterprises. He is duly recognized for his prominent contribution to important advances in Egypt’s business environment.

Achievement

Aclimandos joined the American Chamber of Commerce in Egypt in 1983. He was elected to the board of governors in 1987 and re-elected in 1988 and 2007. Donor Programs committees, and as vice president, membership from 2001 to 2005. Aclimandos was elected President of AmCham Egypt in 2013 and served for two consecutive terms till 2017.

x

Julian Boone

Chief Executive Officer

Phone Number: (234) 109-6666 

Email Address: Herringtonconsulting@gmail.com

Biography

As a pillar to CID Consulting, Mr. Fahmy brings significant perspective and talent in institution building, communication and human resource development with the Private sector. Mr. Fahmy is the current CEO of the American Chamber of Commerce in Egypt (AMCHAM).

business association of the region. Mr. Fahmy served as Deputy Director of the Egyptian Center for Economic Studies and serves on the board of a variety of private enterprises. He is duly recognized for his prominent contribution to important advances in Egypt’s business environment.

Achievement

Aclimandos joined the American Chamber of Commerce in Egypt in 1983. He was elected to the board of governors in 1987 and re-elected in 1988 and 2007. Donor Programs committees, and as vice president, membership from 2001 to 2005. Aclimandos was elected President of AmCham Egypt in 2013 and served for two consecutive terms till 2017.

x

Charlotte LinLin

Senior Consulting Developer

Phone Number: (234) 109-6666 

Email Address: Herringtonconsulting@gmail.com

Biography

As a pillar to CID Consulting, Mr. Fahmy brings significant perspective and talent in institution building, communication and human resource development with the Private sector. Mr. Fahmy is the current CEO of the American Chamber of Commerce in Egypt (AMCHAM).

business association of the region. Mr. Fahmy served as Deputy Director of the Egyptian Center for Economic Studies and serves on the board of a variety of private enterprises. He is duly recognized for his prominent contribution to important advances in Egypt’s business environment.

Achievement

Aclimandos joined the American Chamber of Commerce in Egypt in 1983. He was elected to the board of governors in 1987 and re-elected in 1988 and 2007. Donor Programs committees, and as vice president, membership from 2001 to 2005. Aclimandos was elected President of AmCham Egypt in 2013 and served for two consecutive terms till 2017.