Strengthening TFS Compliance Through Strategic Leadership

At Salados Jewellery Trading LLC, combating Targeted Financial Sanctions (TFS) risks is an integral part of our commitment to responsible and transparent precious metals trading. Under the strategic business direction of Dr. Mohamed Osman, Salados continues to strengthen its AML/CFT and TFS framework through risk-based customer and supplier due diligence, sanctions screening, beneficial ownership checks, transaction monitoring and ongoing compliance oversight.

Our approach combines the capabilities of an internal compliance team with specialised outsourced compliance support, creating an additional layer of expertise, independent review and continuous improvement. This collaborative model helps Salados respond effectively to evolving regulatory expectations while maintaining strong controls across its precious metals activities.

By integrating strategic business leadership, internal compliance ownership and external expertise, Salados aims to build a sustainable compliance culture that supports responsible growth, strengthens stakeholder confidence and contributes to a safer and more transparent precious metals industry.

Bharath Egambaram
Deputy Compliance Manager
AVS Lewis and Pecker Auditing – Dubai, UAE
(Outsourced Compliance Support for Salados Jewellery Trading LLC)