Ramez Rafeek is a seasoned professional with over 20 years of extensive experience in the rapidly evolving sectors of virtual assets, digital currency, and cybersecurity. Currently serving in a pivotal role at Confidential as part of the Subsidiaries & Affiliates division, Ramez leverages his deep...
Ramez Rafeek is a seasoned professional with over 20 years of extensive experience in the rapidly evolving sectors of virtual assets, digital currency, and cybersecurity. Currently serving in a pivotal role at Confidential as part of the Subsidiaries & Affiliates division, Ramez leverages his deep expertise to navigate the complexities of compliance and corporate governance within the frameworks established by the Central Bank of the UAE (CBUAE), the Securities and Commodities Authority (SCA), and the Abu Dhabi Global Market (ADGM).
His current projects focus on the implementation of innovative stablecoin solutions, aimed at enhancing transactional efficiency and security in digital finance. Ramez's role involves not only strategic consultation but also hands-on management of international projects that require a nuanced understanding of financial accounting, auditing, and corporate law. His proficiency in income tax and VAT regulations further strengthens his ability to guide organizations through the intricate landscape of financial compliance.
Ramez's commitment to fostering robust governance structures and ensuring adherence to regulatory standards has positioned him as a trusted advisor in the banking and investment sectors. His skills in instructional design also enable him to effectively train teams on best practices in cybersecurity and compliance, ensuring that organizations remain resilient against emerging threats. With a results-driven mindset, Ramez Rafeek continues to be a key player in shaping the future of digital finance and corporate governance in the UAE and beyond.
