Delivering expert regulatory compliance, risk management, and specialized project oversight across diverse industries.
Explore Our ServicesEnd-to-end compliance oversight, acting as fractional or contracted Compliance Manager. Our expertise includes comprehensive KYC/KYB processes, sanction and PEP screening, transaction monitoring, and advisory on internal policies and staff training.
Strategic coordination for research initiatives, ensuring academic projects meet their milestones and quality standards with precision and expertise.
Full-scale management for the arts, including festival organization and the production of physical arts and crafts, bringing creative visions to life.
End-to-end management for media projects, specializing in documentaries, feature films, and narrative storytelling with professional excellence.
Foleos FZ-LLC is a specialized consultancy established in RAKEZ Free Zone, Ras Al Khaimah, UAE. We provide expert services across regulatory compliance, risk management, and diverse project management domains.
Founded and managed by Tevfik Emre Şerifoğlu, a dual-certified compliance professional (CAMS, CAMS-RM) with extensive experience in highly regulated industries and academic leadership.
Learn More About Our Founder →FDRK8992, Compass Building
Al Shohada Road, Al Hamra Industrial Zone-FZ
Ras Al Khaimah, UAE
Whether you need compliance expertise, project management support, or specialized consulting services, we're here to help your organization achieve its goals with professionalism and precision.