As a part of our Projects team, Aafreen specialises in incorporation and authorisation support services including company formation and compliance projects. Aafreen also acts as Company Secretary for DFSA-authorised firms in the DIFC.
Aafreen takes a hands-on approach when liaising with government, regulatory and statutory authorities including the DIFC and ADGM registrars. Her areas of expertise include corporate and legal affairs, regulatory compliance, secretarial audit and corporate governance.
Previously, Aafreen worked for DFSA-regulated firm KBC Aldini Capital Limited, providing compliance support to the business. Before moving to Dubai in 2018, Aafreen spent five-years with a corporate service provider as a Company Secretary and Compliance Officer in India, managing various corporate compliance and secretarial matters. In addition, Aafreen conducted secretarial audits, due diligence, corporate filings and listing applications for major leading corporates.
Aafreen qualified as Company Secretary from the Institute of Company Secretaries of India (ICSI) in 2014 and holds a Bachelor of Commerce (B.COM) degree from the University of Delhi.
Recent work includes: