Capital Advantage possesses unique knowledge offered by its team of professional GRC and IR experts. The team has international experience in legal, accounting, financial management, risk management, and compliance. In addition, industry-specific experience including banking, capital markets, asset management, insurance, real estate, telecommunications, and management consulting.
Sharon is the Founder and Managing Director of Capital Advantage. Certified Practicing Accountant, Chartered Secretary (Fellow ICSA/GIA), Lawyer, MBA specializing in Corporate Governance. Certified by the IFC/World Bank to deliver Director Development Programs globally. Sharon has wide-ranging experience at Board and Senior Management Level, including public and private companies in Australia, GCC and Africa. Licenced Individual with the DFSA for financial services.
Lotte has more than 20 years of experience in the fields of financial services, legal services, compliance, AML, corporate governance, company secretarial, tax auditing and internal control. She has extensive practical experience advising on setting up, maintaining and monitoring.
Afroditi has more than 20 years of experience in the fields of Compliance, AML and Risk Management, having handled multinational and national projects across Europe and Middle East. Afroditi has extensive experience at the Insurance/ Reinsurance, Construction, Energy, Food & Beverage, Health industries for the private and the public sector. Licensed individual with the DFSA for financial services.
Ece is a qualified legal and compliance professional with hands on experience in financial services and management consulting. Ece specializes in regulatory incorporation, legal structuring, compliance, AML/KYC legal and regulatory analysis.
Farooq is a qualified compliance professional and DFSA authorized AML officer with sound technical and regulatory experience in developing regulatory processes and advising financial institutions on compliance issues.
Compliance Officer Certified Anti-Money Laundering Specialist
Para-Compliance Officer and Office Manager IPM USA Certified - Hospitality and Customer Service
Accountant & Compliance Researcher