We deliver worry-free compliance solutions that let you focus on what you do best
Our people, knowledge, experience, and connections are focused on removing the stress from navigating the complex regulatory landscape.
Our experienced team can fulfill compliance officer and MLRO requirements for any business.
We provide ad hoc and continuing support to a firm's inhouse compliance team seamlessly.
We can conduct detailed reviews for firm's operations against regulatory requirements and identify any gaps.
We can assisst financial services firms wanting to set up regulated entities.
We can provide tailored material covering areas such as anti-money laundering, compliance, and corporate governance.
We can assist firms to remediate deficiencies uncovered by Audits or regulators.
Our clients are the lifeblood of our business. When we partner up with clients, we represent them and priority their needs. We strive to deliver the best possible experience and are passionate about helping them success.
Our success is dependent upon the collective knowledge, skills, energy, and contribution of all our colleagues. That's why, in a industry that requires us to be on the front foot, we make it a priority to support our tem member's growth.
We are always searching for more efficient ways to comply with the regulations and to simplify the process. Compliance can be overwhelming aspect of your business, but with our industry knowledge, we can identify and resolve any potential issues.
We respond to the client's requirements and work with them to deliver our services and compliance solutions that best fit their business. We appreciate that every business has different needs and with our expansive industry knowledge, we can help deliver results.
The world of compliance and regulation can be overwhelming, that's why we're not about jargon or "legalese". We explain what needs to be done and what has achieved in a way that the client can easily understand.
It can be scary not knowing where to start with a new business but don't worry. We find solutions to help small businesses lookin to make an impact in financial services.
Clarity was created in August 2020 to fill the gap in the market for premium compliance services delivery. Founded by two senior consultants eager to escape the corporate compliance worked, Clarity is all about bringing passion and energy to an area which is frequently underestimated or ignored.
At Clarity, compliance isn't an afterthought, it underpins the structure of a company's entire DIFC operation. Holding respect for that fact at the heart of everything we do means your interests are protected. Trust us to help you lay the right foundation so your business can shine.
FOUNDING PARTNER
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FOUNDING PARTNER
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PARTNER
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CONSULTANT
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CONSULTANT
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SENIOR CONSULTANT
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CONSULTANT
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DIRECTOR
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CONSULTANT
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ANALYST
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DIRECTOR
View BioNatalie has worked in the field of anti-money laundering both as a lawyer and as a compliance professional for the past 20 years. She has worked in the DIFC since 2014 specialising in assisting firms in the insurance sector. Her clients included some of the world’s largest reinsurance companies and brokerages operating within the DIFC. Natalie has a Bachelor of Arts degree in law from the University of Oxford and a Master of Science degree in forensic psychology and criminology from the Open University. She has also completed the Diploma in Compliance awarded by the International Compliance Association.
Shamshad has more than 20 years' experience in the financial services industry and has held senior compliance positions with several financial institutions in the insurance, asset management, investment banking, and private banking sectors in both Canada and the UAE. Having worked as an inhouse and outsourced Compliance Officer/MLRO for several firms authorised by the DFSA, Shamshad has a Bachelor of Commerce degree in Accounting from Concordia University. She has completed the Investment Funds course from the Institute of Canadian Bankers as well as the Officers', Partners’, and Directors' course from the Investment Funds Institute of Canada.
Having begun his career in financial services compliance in London, Barry has been in the UAE since 2012. Having worked in both consulting and inhouse capacities across a range of financial services firms, Barry has a broad range of experience that he brings to Clarity. Barry has a Bachelor of Science degree in Chemistry from the University of Nottingham. He has also obtained the Advanced Diploma from the Chartered Insurance Institute and the Diploma in Compliance awarded by the International Compliance Association.
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