COMPLIANCE DONE RIGHT

Your Trusted Partner for Crypto & FinTech Compliance

100% FinTech Focused

100% Crypto Tools Trained

50+ years of combined experience

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Our Advantage

At CAMLFort, our strength lies in our people. We’re a team of five industry specialists who first met as peers within the world of finance, fintech, and digital assets. Each of us brings over a decade of proven expertise across global banks, regulatory bodies, and pioneering fintech platforms. Together, we’ve navigated the toughest compliance challenges, built frameworks that stand up to global scrutiny, and led financial crime prevention for some of the world’s most innovative institutions.

We’ve now joined forces with one mission: to give our clients clarity, confidence, and peace of mind in a world where compliance is complex and high-stakes. With deep regulatory mastery, hands-on execution, and crypto-native insight, CAMLFort isn’t just another consultancy - we’re your compliance partners, built by professionals who’ve sat in your seat.

When you choose CAMLFort, you don’t just get advice - you get a powerhouse team committed to protecting your business, unlocking growth, and ensuring you stay one step ahead.

50+

Years of combined regulatory experience

30+

Fintech companies successfully guided

99.9%

First-time License Approval rate

24/7

Regulatory updates

Our Clients

Today, we bring our expertise to clients across the UAE and internationally - offering tailored support in English, Arabic, and Hindi. Our team works closely with crypto businesses, Web3 innovators, fintech disruptors, and ambitious startups to help them navigate complex regulations with confidence. Whether you’re scaling a new venture or strengthening an established institution, we deliver compliance solutions built to protect, empower, and fuel growth.

Book a call with us

At CAMLFort, we’re five compliance experts who first connected as friends and peers in the industry. Together, we’ve guided global banks, fintechs, and digital asset platforms through the toughest regulations. Now, united as a team, we bring that experience to our clients with one goal: to deliver clarity, protection, and peace of mind - while being the trusted partners you can rely on every step of the way.

Join the 90% of crypto businesses confident in compliance.

Leadership

Zishaan Mirza

Director, Global Compliance & Risk Strategy

With a decade of international experience in regulatory compliance and financial crime strategy, with a focus on emerging markets. He currently leads financial crime compliance at British International Investment, overseeing risk assessments, policy, assurance, and reporting. His advisory track record spans State Street, Crown Agents, and Citigroup, where he managed sanctions, AML, and ABC risks, as well as central bank audits across Africa. Zishaan combines global perspective with practical delivery, helping clients operate securely across borders.

Tia Nel

Director, Financial Crime & Compliance Strategy

With 20+ years in global anti-financial crime leadership, Tia is a Certified Fraud Examiner who has built and led compliance functions across crypto, fintech, and traditional finance. As former Head of Financial Crime at Celsius Network, she developed global frameworks that safeguarded billions in digital assets. A recognized expert in sanctions screening and blockchain analytics, Tia is proficient with Chainalysis, Elliptic, and Crystal, and brings forensic precision to cross-chain investigations. Clients trust her to deliver robust strategies that balance innovation with regulatory integrity.

Vijay Patel

Director, Regulatory Compliance & FinTech Innovation

A compliance leader with deep experience spanning traditional finance and digital assets. Former Group MLRO at 677 Financial Group and Co-Founder & COO of Yamata.io, he has successfully built global onboarding, AML, and fraud prevention programs that scale with fast-moving businesses. His strength lies in blending regulatory rigor with fintech agility - enabling crypto and financial institutions to innovate while staying secure, compliant, and investor-ready.

Karl Da Silva

Director, Blockchain Analytics & Crypto Compliance

A senior financial crime investigator with deep expertise in blockchain analytics and crypto compliance. He has led complex investigations across DeFi, centralised exchanges, and fintech platforms, leveraging advanced tools like Chainalysis KYT and Reactor for cross-chain analysis, fraud detection, and sanctions screening. With prior roles at Ziglu, DeversiFi, and Ethfinex, Karl combines forensic rigor with a strong understanding of blockchain ecosystems, giving clients an edge in navigating the fast-evolving world of digital assets.

Karl Da Silva

Director, Blockchain Analytics & Crypto Compliance

With over a decade in regulated finance, Tahir specializes in AML/KYC, sanctions screening, and regulatory onboarding across banking, fintech, and crypto. As Senior Compliance Officer at Sentvia, he leads CDD/EDD, regulatory assurance, and compliance operations. His background includes QC/QA leadership at BCB Group, Barclays, and Deutsche Bank, plus onboarding and licensing consultancy for fintech startups. Tahir combines deep regulatory insight with practical delivery across investment banking, digital assets, and emerging fintech.

Services

Local expertise. Tailored solutions. End-to-end support.

With decades of UAE regulatory experience, we help crypto startups and exchanges operate confidently, securely, and successfully in a complex regulatory landscape.