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Biography

As the firm’s Anti-Money Laundering Compliance Officer, Nigora is responsible for developing, implementing, and overseeing the firm’s anti-money laundering and counter-terrorist financing (AML/CFT) compliance framework in line with the requirements of the UAE Federal AML legislation, DIFC laws, and DFSA regulations.
Nigora advises clients on regulatory compliance matters, AML risk management, and sanctions requirements. In her advisory capacity, Nigora assists clients and companies in establishing and enhancing AML/CFT compliance frameworks, drafting AML policies, procedures, and internal control manuals, conducting AML/CFT risk assessments and gap analyses, advising on client onboarding, KYC and beneficial ownership verification, providing guidance on sanctions screening and reporting obligations.
Nigora holds an LLB from the Tashkent State University of Law and is a Certified Anti-Money Laundering Specialist (ACAMS).