BankKYC365 Team

The people shaping bank-ready outcomes.

Our team combines corporate banking, compliance, mortgage, and private client expertise so clients are supported at every stage, from preparation to account activation.

JB
Julian Brooks
Managing Partner
ER
Elena Rostova
Director of KYC & Compliance
SM
Sarah Mitchell
Mortgage Advisory Lead
FA
Farrah Al-Mansouri
Private Client Counsel
Advisory Council

Dedicated specialists across banking and compliance

Every engagement draws on senior domain expertise rather than a generic account management layer. This keeps submissions tighter, timelines clearer, and clients better prepared when banks request further detail.

JB

Julian Brooks

Managing Partner

Leads strategic banking relationships across UAE institutions and oversees complex onboarding cases for international groups.

Corporate BankingRelationship StrategyInstitutional Liaison
ER

Elena Rostova

Director of KYC & Compliance

Specialises in document architecture, enhanced due diligence, and rejection recovery for high-scrutiny profiles.

KYC AuditsEDD NarrativesRegulatory Structuring
SM

Sarah Mitchell

Mortgage Advisory Lead

Supports resident and non-resident property finance strategies with lender matching and pre-approval readiness.

Mortgage StructuringPre-ApprovalProperty Finance
FA

Farrah Al-Mansouri

Private Client Counsel

Advises family offices, private clients, and wealth structures requiring discretion and cross-border alignment.

Private BankingFamily OfficesWealth Readiness
AM

Ahmad Al-Mansour

Regulatory Advisor

Coordinates control frameworks and bank-facing readiness for mainland, free zone, and holding structures.

Corporate ControlsBank ReadinessGovernance
LC

Laura Chen

Client Success Director

Owns post-submission communication, escalation handling, and senior-client support throughout the engagement lifecycle.

Client DeliveryEscalationsPost-Opening Support

Meet the right advisor before you submit.

If you are unsure whether your case belongs with corporate banking, private banking, KYC review, or mortgage advisory, we will route you to the right specialist from the start.

Book a Team Consultation