Flicia Tuyi

Flicia Tuyi is the Head of Compliance for the UAE and Oman at Forvis Mazars, a prominent firm specializing in compliance and anti-money laundering (AML) services. She has over 12 years of experience in regulatory and financial crime compliance, with a strong background in overseeing compliance requirements for various financial institutions, including banks, Islamic financial institutions, and crypto firms.

Professional Background

• Qualifications: Flicia is a certified Anti-Money Laundering Specialist (CAMS) and holds significant expertise in compliance advisory roles. She has worked extensively with regulatory bodies such as the UK Financial Conduct Authority (FCA) and the Central Bank of the UAE.
• Experience: Her career includes roles in both the UK and UAE, where she has developed a comprehensive understanding of local and international compliance standards. This experience allows her to address client issues effectively, ensuring that solutions are relevant regardless of geographical context.134

Areas of Expertise

• Regulatory Compliance: Flicia focuses on AML compliance, corporate governance, and customer risk assessments.
• Industry Knowledge: Her work spans multiple sectors, including private wealth management, law firms, audit firms, and accounting firms, providing her with a diverse perspective on compliance challenges.12

Flicia's leadership at Forvis Mazars emphasizes her commitment to enhancing compliance frameworks that meet both local and international standards, ensuring that clients navigate the complexities of regulatory environments effectively.