About Us
WHO WE ARE
We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE. This business is extension of Silverstone & Co – A Chartered Certified Accountants Firm in the UK, established since March 2011.
We were established to provide AML compliance services for SMEs including Business wide Risk Assessment, Preparation of Policies and Procedures Manual and providing AML training to top management and staff. We focus on Real Estate Brokerage Houses as industry experts.
We have AI driven plate form to perform IDs verification and AML screening on behalf of our clients that helps them on clients’ on boarding process.
Our AML Technical Director has been trained in the United Kingdom and has a very good record advising US and European Banks. We have advantage on others as our team have:
- Expertise: Our team are experienced AML professionals with knowledge of UAE AML laws and international AML standards.1
- Services Offered: We offers a comprehensive range of AML compliance services, including risk assessments, policy development, training programs, transaction monitoring and regulatory reporting.
- Reputation: Our business track records provide evidence of our reputation in the industry in delivering successful business compliance solutions.
- Compliance with Regulations: Our Director adheres to AML regulations and has the necessary experience and certifications to provide AML compliance services.
- Customization: We tailors our services to your specific business needs and industry sector.
- Technology and Innovation: We are AI driven company and leverage advanced technologies and data analytics for enhanced AML risk management and monitoring.
- Industry Experience: We have experience in serving businesses in Real Estate Brokerage.
OUR TEAM
Moazzam Tariq
Moazzam started his career by joining the Pakistan practice of Deloitte where he worked in audit and consultancy departments for 5 years. During his tenure, he worked with major financial institutions, aviation and telecom companies and conducted compliance, financial, operational and
IT audits. Before joining BNY Mellon London office, he was working in the Network Rail’s Asset Information Governance & Assurance team in the UK with a primary focus on their risk management, governance and internal control processes.
He joined BNY Mellon in 2015 as an Analytics Analyst in their structured Finance team and moved to the Financial Crime Monitoring team in 2017. He is now working in Internal Audit team of BNY Mellon. He holds a bachelor’s degree in commerce, a master’s degree in business administration and a post graduate certificate in computing. In addition to the chartered and certified member of the Institute of Internal Auditors, he is also a Certified Anti Money Laundering Specialist from ACAMS.
He started his chartered accountancy profession with Deloitte Pakistan in 1991 where he worked in audit and consulting for 9 years. In 2000, he spent few years in Dubai in audit firm before moving to London for completing higher education.
He spent 20 years advising SMEs for compliance of UK tax laws, designing policies and procedures and helped clients for growth and success strategies in the United Kingdom. Since 2018, he is advising clients in UAE for compliance for FTA laws regarding VAT. He is also expert in Outsource
Business Functions that is proven formula for cost saving for SMEs.
He has Bachelor of Science (Honours) in Applied Accounting from Oxford Brookes University, UAE Chartered Accountant and Fellow member of the Association of Chartered Certified Accounts. He also holds a practicing certificate of public practice in the United kingdom.
Muhammad Raza
DIRECTOR, BUSINESS STRATEGIC RELATIONS