Meet the Team
TFLC has consistently proven itself to be able to embrace change and deliver results for our clients across the world.
Sunitha Nazar
FOUNDER & MANAGING PARTNER
With strong presence in the Middle East for over a decade in various Regulatory and Compliance positions with Federal and Semi-Government organisations, Sunitha has a proven track record of her forte being Corporate Services, Compliance Services and Legislative Drafting. First-hand experience with establishing and operating Special Economic Zones, handling mergers and acquisitions, advisory services in corporate governance, implementing standard operating procedures and operational framework considering the evolving regulatory requirements for Public and Private sectors. She acts as of-counsel consultant for various projects and investments. She has held oces of the Registrar of Companies and Deputy Director Compliance with Government and Semi-Government organisations being responsible for Regulatory, Governance & Compliance matters.
Joshua Cada
ADMINISTRATIVE ASSISTANT
Surayya Akeel
MLRO & AML CFT CONSULTANT
Jesu Jebas
ADMINISTRATION OFFICER
Ameena Beegam
LEGAL CONSULTANT
Shahul Hameed
ACCOUNTANT
Priyanka Purushan
ADMINISTRATION MANAGER
