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	<title>Sovereign Oman Team – The Sovereign Group</title>
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	<description>Intelligent Offshore Tax Planning since 1987</description>
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		<title>Gerry Kelly</title>
		<link>https://www.sovereigngroup.com/fr/staff/gerry-kelly/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Wed, 08 Dec 2021 01:47:43 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=28594</guid>

					<description><![CDATA[<p>Educated at Blackrock College, Dublin, Gerry qualified as a Chartered Certified Accountant (ACCA Ireland) in 1987 and initially went into practice. He transferred to the Isle of Man with accountants Pannell Kerr Forster. In 1990 he joined Bank of Ireland Asset Management before transferring to Jersey as senior manager. He has extensive experience in private [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/gerry-kelly/">Gerry Kelly</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Educated at Blackrock College, Dublin, Gerry qualified as a Chartered Certified Accountant (ACCA Ireland) in 1987 and initially went into practice. He transferred to the Isle of Man with accountants Pannell Kerr Forster. In 1990 he joined Bank of Ireland Asset Management before transferring to Jersey as senior manager. He has extensive experience in private banking and investments.</p>
<p>Gerry first joined Sovereign Trust in Gibraltar as Group Finance Director in 2002 and assumed additional responsibility as Group Operations Director in 2008 before being appointed as Group CEO in 2018.</p>
<p>He has led the Group’s diversification into insurance brokerage and retirement planning as well as the opening of new offices. Gerry is a former Chair of the Gibraltar Association of Pension Fund Administrators and a member of the Gibraltar Finance Centre Council.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/gerry-kelly/">Gerry Kelly</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<item>
		<title>Simon Gordon</title>
		<link>https://www.sovereigngroup.com/fr/staff/simon-gordon/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Wed, 08 Dec 2021 01:49:12 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=28623</guid>

					<description><![CDATA[<p>Simon Gordon is the Managing Director of Sovereign PPG Corporate Services for the Middle East. Originally from Ireland, Simon moved to Dubai in 2013 initially working as a Business Development Manager for Sovereign before being promoted to Sales Manager. He was appointed as a Director (in Bahrain &#38; UAE) in 2017 and made Managing Director [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/simon-gordon/">Simon Gordon</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p class="x_MsoNormal">Simon Gordon is the Managing Director of Sovereign PPG Corporate Services for the Middle East. Originally from Ireland, Simon moved to Dubai in 2013 initially working as a Business Development Manager for Sovereign before being promoted to Sales Manager. He was appointed as a Director (in Bahrain &amp; UAE) in 2017 and made Managing Director of the UAE in December 2020. More recently, Simon was appointed Managing Director for the Middle East which includes full oversight over our operations in the UAE, Oman, Bahrain, Qatar &amp; KSA.</p>
<p class="x_MsoNormal">Having now lived in Dubai for 13 years, Simon has extensive knowledge of the local UAE market and the expertise to advise clients on how to structure their corporate affairs in the Middle East and further afield. For the past six years he has been leading the team in the UAE and this year, with his appointment as the Managing Director for the Middle East, he has been tasked with creating a Middle Eastern Hub with the UAE as the HQ. He is now responsible for 100 employees across the region. In May 2022, he was a key stakeholder in the acquisition of Pro Partner Group and played an integral role with the merging and integration of the businesses in the UAE.</p>
<p class="x_MsoNormal">His education includes a Bachelor’s Degree in International Arts (Economics and Spanish) from the University College Dublin in Ireland. He also spent an Erasmus year studying at La Universidad de Salamanca. He carries the qualifications of a Certified Insurance Practitioner (CIP) and a Diploma in Loss Adjusting (Dip.LA) through the Insurance Institute of Ireland. He is is also a member of the Society of Trust and Estate Practitioners (STEP).</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/simon-gordon/">Simon Gordon</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<item>
		<title>Arun Gurung</title>
		<link>https://www.sovereigngroup.com/fr/staff/arun-gurung/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Wed, 08 Dec 2021 01:52:33 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=28627</guid>

					<description><![CDATA[<p>Arun Gurung is an ACCA-qualified Accountant, a member of the UAE Accountants and Auditors Association, and an MBA graduate. He brings extensive experience managing finance functions for multinational companies across trading, distribution, consultancy, and professional services sectors. After completing his education and building his career in the UK, Arun relocated to the UAE and joined [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/arun-gurung/">Arun Gurung</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Arun Gurung is an ACCA-qualified Accountant, a member of the UAE Accountants and Auditors Association, and an MBA graduate. He brings extensive experience managing finance functions for multinational companies across trading, distribution, consultancy, and professional services sectors.</p>
<p>After completing his education and building his career in the UK, Arun relocated to the UAE and joined Sovereign Group’s Dubai office in 2015. He has since played a key role in expanding the firm’s accounting and outsourcing services across multiple jurisdictions, contributing significantly to revenue growth within the client accounting division for the Group.</p>
<p>Arun leads a high-performing team managing a diverse client portfolio, from startups to publicly listed companies, and has been actively involved in mergers and acquisitions, including due diligence and transaction support.</p>
<p>He works closely with senior leadership and the Chief Financial Officer to drive business performance, deliver strategic financial insights, and support group-wide financial planning and decision-making.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/arun-gurung/">Arun Gurung</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Paulina Zalewska</title>
		<link>https://www.sovereigngroup.com/fr/staff/paulina-zelewska-dzieciuchowicz/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Thu, 09 Dec 2021 02:49:06 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=98575</guid>

					<description><![CDATA[<p>Paulina Zalewska is a seasoned legal professional with extensive experience advising on corporate, commercial, and regulatory matters across the Middle East and international jurisdictions. As Legal Director at Sovereign Middle East, she leads the regional legal function, supporting complex cross-border structures, corporate governance frameworks, and regulatory compliance for a diverse portfolio of clients. Paulina has [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/paulina-zelewska-dzieciuchowicz/">Paulina Zalewska</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Paulina Zalewska <span data-olk-copy-source="MessageBody">is a seasoned legal professional with extensive experience advising on corporate, commercial, and regulatory matters across the Middle East and international jurisdictions. As Legal Director at Sovereign Middle East, she leads the regional legal function, supporting complex cross-border structures, corporate governance frameworks, and regulatory compliance for a diverse portfolio of clients.</span></p>
<p class="x_MsoNormal">Paulina has extensive experience in corporate and commercial advisory, supporting businesses across their full lifecycle &#8211; from market entry and structuring to ongoing operations and strategic transactions. She advises on shareholder arrangements, joint ventures, commercial contracts, and cross-border business models, ensuring alignment with local regulatory frameworks while safeguarding clients’ commercial objectives. Her work often involves close interaction with senior management and stakeholders to structure practical, risk-balanced solutions in dynamic and highly regulated environments.</p>
<p class="x_MsoNormal">With a strong background in corporate services, she has deep expertise in navigating regulatory environments in jurisdictions such as the UAE (mainland, DIFC, and ADGM), Qatar, KSA, Bahrain, Oman and other regional hubs, with a focus on ensuring legal robustness while enabling commercial flexibility.</p>
<p class="x_MsoNormal">She also brings solid experience in mergers and acquisitions, due diligence, project financing, contract negotiations, as well as real estate and construction projects, advising on transaction structuring, risk identification, and execution across multiple jurisdictions. Her work includes supporting clients from initial structuring and due diligence to negotiation and completion.</p>
<p class="x_MsoNormal">Paulina is recognized for her pragmatic, solutions-driven approach and her ability to align legal strategy with business objectives. She regularly advises senior stakeholders on risk management, dispute mitigation, and governance best practices.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/paulina-zelewska-dzieciuchowicz/">Paulina Zalewska</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Libbie Burtinshaw</title>
		<link>https://www.sovereigngroup.com/fr/staff/libbie-burtinshaw/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Tue, 20 Aug 2024 13:14:17 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=498687</guid>

					<description><![CDATA[<p>Libbie Burtinshaw serves as the Head of Operations at Sovereign PPG, leading the team responsible for labour, immigration, and post-licensing services across the UAE. She oversees the end-to-end management of client support following entity setup, ensuring that businesses remain compliant with local regulations and operational requirements throughout their lifecycle. Supported by a skilled team of [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/libbie-burtinshaw/">Libbie Burtinshaw</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Libbie Burtinshaw serves as the Head of Operations at Sovereign PPG, leading the team responsible for labour, immigration, and post-licensing services across the UAE. She oversees the end-to-end management of client support following entity setup, ensuring that businesses remain compliant with local regulations and operational requirements throughout their lifecycle. Supported by a skilled team of Client Relationship personnel and Government Liaison Officers, Libbie guarantees that all procedures are executed efficiently and within designated timelines. She has played a key role in enhancing service delivery standards, with a particular focus on improving client satisfaction (CSAT) across the UAE and Middle East, reflecting her commitment to service excellence.</p>
<p>Renowned for her ability to thoroughly understand client needs, Libbie effectively identifies requirements by asking pertinent questions, assessing objectives, and implementing tailored solutions to deliver service of the highest quality. She is guided by core values of honesty, respect, and integrity, consistently working to provide peace of mind to her clients. Since joining the company in 2015, Libbie has played a pivotal role in shaping the Operations team, streamlining processes, and maintaining exceptional standards of client satisfaction and application handling.</p>
<p>Libbie holds a BA Hons degree in Journalism.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/libbie-burtinshaw/">Libbie Burtinshaw</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Nina Pacic</title>
		<link>https://www.sovereigngroup.com/fr/staff/nina-pacic/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Tue, 20 Aug 2024 13:24:32 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=498711</guid>

					<description><![CDATA[<p>Nina Pacic is a Chartered CIPD professional and People Business Partner with over 12 years of HR leadership experience in the Middle East. Based in Dubai, she leads the people function across Sovereign’s regional offices, working with senior leadership to develop and implement people strategies that support organisational effectiveness, sustainable growth, and a consistent workplace [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/nina-pacic/">Nina Pacic</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p style="font-weight: 400;">Nina Pacic is a Chartered CIPD professional and People Business Partner with over 12 years of HR leadership experience in the Middle East. Based in Dubai, she leads the people function across Sovereign’s regional offices, working with senior leadership to develop and implement people strategies that support organisational effectiveness, sustainable growth, and a consistent workplace culture.</p>
<p style="font-weight: 400;">She has contributed to the development and implementation of HR frameworks across multi-jurisdictional operations, supporting governance, compliance, and workforce development, while aligning people strategy with broader commercial objectives.</p>
<p style="font-weight: 400;">In addition to her internal role, Nina supports Sovereign’s HR advisory offering in the Middle East, advising clients on employment compliance, organisational design, employee relations, workforce planning, and organisational change. She is known for providing clear, practical guidance in complex regulatory environments.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/nina-pacic/">Nina Pacic</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Bianca Beck</title>
		<link>https://www.sovereigngroup.com/fr/staff/bianca-beck/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Tue, 20 Aug 2024 13:29:02 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=498722</guid>

					<description><![CDATA[<p>Bianca is the Marketing Manager for Sovereign Group’s Middle East and Mauritius offices, leading regional marketing strategy and execution across both markets. Based in the Middle East, she works closely with the Group marketing team, local Managing Directors, and sales teams to drive aligned, high-impact initiatives that support business growth and brand positioning across diverse [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/bianca-beck/">Bianca Beck</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p data-start="0" data-end="319">Bianca is the Marketing Manager for Sovereign Group’s Middle East and Mauritius offices, leading regional marketing strategy and execution across both markets. Based in the Middle East, she works closely with the Group marketing team, local Managing Directors, and sales teams to drive aligned, high-impact initiatives that support business growth and brand positioning across diverse regions.</p>
<p data-start="321" data-end="664">Originally from South Africa, Bianca brings an international outlook shaped by her education in Singapore and the UK, followed by her relocation to the UAE. Her career spans multimedia and retail, equipping her with a versatile marketing skill set, before transitioning into the corporate services sector where she continues to grow and excel.</p>
<p data-start="666" data-end="1010" data-is-last-node="" data-is-only-node="">With over six years in Dubai, Bianca leads marketing efforts across the Middle East and Mauritius, strengthening brand presence and supporting business growth. Her progressive approach have elevated regional marketing standards.</p>
<p data-start="666" data-end="1010" data-is-last-node="" data-is-only-node="">Bianca holds a BA in Media and Communications, as well as a Diploma in Event Management.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/bianca-beck/">Bianca Beck</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Muhammad Ali Mehdi</title>
		<link>https://www.sovereigngroup.com/fr/staff/muhammad-ali-mehdi/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Tue, 20 Aug 2024 13:57:16 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=498752</guid>

					<description><![CDATA[<p>Mehdi is an accounting and assurance professional with over 14 years of experience across the Middle East. He has worked with leading firms big4 audit firms and multinational organisations, managing a diverse client portfolio across multiple industries, including regulated financial services. He has worked with various government entities and regulators, such as RERA and DFSA, [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/muhammad-ali-mehdi/">Muhammad Ali Mehdi</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Mehdi is an accounting and assurance professional with over 14 years of experience across the Middle East. He has worked with leading firms big4 audit firms and multinational organisations, managing a diverse client portfolio across multiple industries, including regulated financial services. He has worked with various government entities and regulators, such as RERA and DFSA, and has led and managed special assignments conducted at the instruction of regulators across multiple jurisdictions. His expertise spans IFRS, regional tax regulations, as well as accounting, consolidation, financial planning, and budgeting.</p>
<p>He has supported multinational corporations with a focus on helping clients establish operations in the Middle East and navigate compliance requirements, enabling them to achieve their transformation objectives.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/muhammad-ali-mehdi/">Muhammad Ali Mehdi</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Muhammad Amir</title>
		<link>https://www.sovereigngroup.com/fr/staff/muhammad-amir/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Wed, 12 Feb 2025 14:19:32 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=504503</guid>

					<description><![CDATA[<p>A dedicated and highly accomplished accounting and finance professional, holding ICAEW (UK), FCCA (UK) and CA (UAE) qualifications. Amir brings a strong analytical mindset and a proven problem-solving approach, he currently serves in the role of Client Accounting Manager at Sovereign PPG UAE, where he leads client engagements and oversees the delivery of high-quality financial [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/muhammad-amir/">Muhammad Amir</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p class="x_MsoNormal">A dedicated and highly accomplished accounting and finance professional, holding ICAEW (UK), FCCA (UK) and CA (UAE) qualifications. Amir brings a strong analytical mindset and a proven problem-solving approach, he currently serves in the role of Client Accounting Manager at Sovereign PPG UAE, where he leads client engagements and oversees the delivery of high-quality financial and advisory services.</p>
<p class="x_MsoNormal">With strong expertise in financial management, IFRS compliance, and process optimisation, Amir supports clients in enhancing efficiency and achieving their strategic objectives. He is also recognised for building strong client relationships, identifying growth opportunities, and leading teams to deliver consistent excellence.</p>
<p class="x_MsoNormal">Amir is recognised for his ability to adapt to evolving business environments, maintain a strategic perspective, and lead collaborative teams effectively. He is committed to excellence in client service and takes pride in building strong, trusted relationships while driving continuous improvement across all areas of his work.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/muhammad-amir/">Muhammad Amir</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Suchitra Ravi</title>
		<link>https://www.sovereigngroup.com/fr/staff/suchitra-ravi/</link>
		
		<dc:creator><![CDATA[Mohsin Ali]]></dc:creator>
		<pubDate>Tue, 26 Aug 2025 10:37:05 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=510206</guid>

					<description><![CDATA[<p>Suchitra Ravi has been with Sovereign Corporate Services since 2019, progressing through key roles to her current position as Head of Corporate Services for the UAE  and Oman. She leads a team delivering comprehensive company structuring, formation, and regulatory compliance solutions across UAE Mainland, Free Zones, DIFC, ADGM and Oman. With extensive experience across both [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/suchitra-ravi/">Suchitra Ravi</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Suchitra Ravi has been with Sovereign Corporate Services since 2019, progressing through key roles to her current position as Head of Corporate Services for the UAE  and Oman. She leads a team delivering comprehensive company structuring, formation, and regulatory compliance solutions across UAE Mainland, Free Zones, DIFC, ADGM and Oman.</p>
<p>With extensive experience across both private and public sectors, Suchitra has worked in diverse industries, including a notable tenure with Emirates Group. She has also contributed to significant government-led initiatives in Abu Dhabi, most notably as Consultant and Project Manager on a project focused on standardising the blue-collar workforce. In this role, she was instrumental in developing technical testing frameworks and establishing certified testing centres across the emirate.</p>
<p>During her time at Sovereign, Suchitra has supported high-profile luxury, sportswear, and international brands in establishing their presence in the UAE, guiding them through the complexities of the local regulatory landscape. She also works closely with Virtual Asset Service Provider (VASP) clients, advising on regulatory and operational compliance, and serves as Company Secretary, contributing to governance and corporate oversight.</p>
<p>Suchitra holds a Bachelor’s degree in Commerce (B.Com), a Master of Business Administration and has completed the DIFC Law Certificate Programme, further strengthening her expertise in the UAE’s legal and regulatory framework.</p>
<p>She is committed to delivering practical, client-centric solutions and is known for her ability to navigate complex regulatory environments with clarity and efficiency.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/suchitra-ravi/">Suchitra Ravi</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Faraz Ahmed</title>
		<link>https://www.sovereigngroup.com/fr/staff/faraz-ahmed/</link>
		
		<dc:creator><![CDATA[Husain]]></dc:creator>
		<pubDate>Mon, 22 Sep 2025 07:24:25 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=510999</guid>

					<description><![CDATA[<p>Faraz is currently a HR Consultant based out of the UAE, helping drive the HR Consulting service line across the GCC region, with a primary focus on the UAE market. In this role, Faraz works closely with both new and existing clients across a wide range of industries, jurisdictions, and business structures, supporting them with [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/faraz-ahmed/">Faraz Ahmed</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p><span data-olk-copy-source="MessageBody">Faraz is currently a HR Consultant based out of the UAE, helping drive the HR Consulting service line across the GCC region, with a primary focus on the UAE market. In this role, Faraz works closely with both new and existing clients across a wide range of industries, jurisdictions, and business structures, supporting them with practical, commercially focused HR solutions. His responsibilities span the full employee lifecycle, including recruitment, performance management, goal setting, HR function setup, policy development, compliance, and broader people strategy.</span></p>
<p>With over 10 years of HR experience in the region, Faraz has supported organisations with everything from building HR departments from the ground up to strengthening existing people frameworks in line with local requirements and best practice. As part of his wider role within the team, he also helps introduce clients to the broader suite of services offered by Sovereign PPG, including company formation, payroll, accounting and bookkeeping, corporate secretarial support, and other business solutions that complement their people and operational needs.</p>
<p>Faraz&rsquo;s academic background is in law in the UK, with a focus on contract and commercial law, before transitioning into HR in the UAE. He is a CIPD Level 5 qualified and currently pursuing his CIPD Level 7, reflecting his ongoing commitment to professional development and to delivering high quality, practical support to businesses operating across the region.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/faraz-ahmed/">Faraz Ahmed</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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		<title>Sonali Sathe</title>
		<link>https://www.sovereigngroup.com/fr/staff/sonali-sathe/</link>
		
		<dc:creator><![CDATA[Bianca Beck]]></dc:creator>
		<pubDate>Thu, 16 Apr 2026 05:51:57 +0000</pubDate>
				<guid isPermaLink="false">https://www.sovereigngroup.com/?post_type=staff&#038;p=515806</guid>

					<description><![CDATA[<p>Sonali is the Head of Compliance and Compliance Officer and Money Laundering Reporting Officer (MLRO), with over 10 years of experience across AML/CFT, regulatory compliance, and corporate governance in the Middle East and India. She leads the Compliance function and is responsible for the overall design, implementation, and oversight of the firm’s compliance frameworks across [&#8230;]</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/sonali-sathe/">Sonali Sathe</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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										<content:encoded><![CDATA[<p class="x_MsoNormal"><span data-olk-copy-source="MessageBody">Sonali is the Head of Compliance and Compliance Officer and Money Laundering Reporting Officer (MLRO), with over 10 years of experience across AML/CFT, regulatory compliance, and corporate governance in the Middle East and India. She leads the Compliance function and is responsible for the overall design, implementation, and oversight of the firm’s compliance frameworks across multiple jurisdictions.</span></p>
<p class="x_MsoNormal">In her capacity as MLRO, Sonali has primary responsibility for the firm’s AML/CFT programme, including risk assessments, internal policies and procedures, client onboarding controls, transaction monitoring, and suspicious activity reporting. She oversees regulatory engagement, manages inspections and audits, and ensures alignment with applicable laws, regulations, and regulatory guidance. She also advises senior management and the board on financial crime risks, sanctions exposure, and broader compliance strategy.</p>
<p class="x_MsoNormal">As Head of Compliance, Sonali drives the development and continuous enhancement of compliance frameworks, including KYC and customer due diligence standards, ongoing monitoring, and remediation initiatives. She plays a key role in embedding a strong compliance culture across the organisation, delivering training, strengthening internal controls, and ensuring a consistent, risk-based approach to regulatory obligations.</p>
<p class="x_MsoNormal">In addition to her compliance leadership, Sonali brings a strong background in corporate governance, having served as Company Secretary for listed entities in India. Her experience includes managing board and committee processes, statutory and stock exchange filings, maintaining corporate records, and supporting incorporations and restructuring activities.</p>
<p class="x_MsoNormal">She is recognised for her pragmatic, risk-based approach and her ability to build robust and scalable compliance structures while maintaining operational efficiency.</p>
<p>The post <a href="https://www.sovereigngroup.com/fr/staff/sonali-sathe/">Sonali Sathe</a> appeared first on <a href="https://www.sovereigngroup.com/fr/">The Sovereign Group</a>.</p>
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