Meet Our Expert: Samir Safar-Aly

Introduction

Samir Safar-Aly is a seasoned legal professional with extensive experience in financial regulation, compliance, and emerging technologies such as artificial intelligence (AI) and cryptocurrency. Focused on the MENA region, Samir has built a strong reputation for advising both private and public sectors on regulatory reforms, sanctions, financial crime, and compliance issues. His expertise spans FinTech, AI, environmental, social, and governance (ESG) matters, making him a key figure in navigating the evolving legal landscape in these fields.

Experience

Samir worked as a Senior Consultant at Peerpoint, advising startups, venture capital firms, and major technology companies on complex financial crime issues. He also held the role of Senior Associate at White & Case LLP, focusing on financial regulation, cryptocurrency, cybersecurity, and anti-money laundering (AML) strategies. These experiences have given him in-depth knowledge of the intricacies of financial regulation, compliance, and the challenges facing innovative industries.

Education

Samir Safar-Aly earned an LL.M. from the University of California, Berkeley – School of Law, specializing in business and energy law. He also holds a certification in cryptocurrency studies from MIT, further strengthening his expertise in blockchain and digital currency regulation. Samir’s academic achievements include honors and recognition for his research in Islamic finance and financial regulatory reform.

Expertise and Focus Areas

Samir’s work is characterized by his deep understanding of regulatory reform, financial crime prevention, sanctions, and the integration of emerging technologies like AI, crypto, and Web3. He is passionate about shaping the future of financial regulation in the MENA region and plays an active role in policy development. As a thought leader, Samir is known for his work in FinTech innovation, ensuring compliance in rapidly evolving tech landscapes, and advocating for legal frameworks that support sustainable growth in industries such as ESG and digital finance.

What He Writes About At HowGULF?

Samir Safar-Aly frequently shares his insights on regulatory challenges, compliance trends, and the intersection of technology with law. He provides thought leadership on issues like AI ethics, financial crime, cryptocurrency regulation, and ESG integration, helping organizations navigate the complex regulatory frameworks of the MENA region. His forward-thinking approach makes him a trusted voice in financial compliance and technology law.

Get complete information about our team here.