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Who We Are

INNOVATION STAR is an independent consultancy firm operating in a wide range of business sectors. We invest our efforts to provide high quality services to each of our clients, providing qualified and personalized services for both, private and institutional clients.

Our consultancy know-how is based on professional experience of a team linked to AML/CFT/AB&C Compliance, Banking, Accounting, Taxation, Auditing and Management Consultancy, with over 100 years combined Market Experience. Given our recognized expertise in 4 continents, and our UAE and International customer base, we pride ourselves for the high quality level of our work, which reflects in the best possible results for our clients.

We are aware of the effort felt by the clients to deal with increasing regulatory, financial and technical demands which positions INNOVATION STAR in the right place to support clients in all practical and day-to-day aspects related to AML Compliance, Accounting/Audit/Tax and Training needs.

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Mission

To be the best consultancy firm in the Middle East, providing the highest quality professional expertise services, always attentive to the creation of innovative solutions based on human capital competencies, ethical conduct, coupled with technology, providing the most suitable solutions for all our clients specific needs.

Vision

Vision

We are an independent consulting firm specialized in corporate and business supporting consulting services. This independence potentiates total freedom of the recommendations emanated and a creative and professional approach to each situation. We privilege long-lasting relationships for what we actively strive for, to continue to deserve confidence of our clients in the UAE/Middle East, and also from other geographies.

Values

Integrity and Client Value Creation leverages long-term professional relationships with our clients. Consultants and partners independence and experience preserve total confidentiality, trust and confidence in all services provided.

CONSULTANCY

Financial & Management

INNOVATION STAR is an independent consultancy firm with know-how based on our team's professional experience linked to AML/CFT/AB&C Compliance, Banking, Accounting, Taxation, Auditing, Management Consultancy and Training, with over 100 years combined Market Experience. We invest our efforts to provide high quality services to each of our clients, providing qualified, internationally accredited and personalized services for both, private and institutional clients.

“It takes less time to do things right than to explain why you did it wrong.”
H.W. Longfellow
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AML

Compliance Services

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VAT, Corporate Tax, Accounting

Financial Services

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Soft Skills, Regulatory and Control

Training

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Financial Consultant

Consultancy

All Sectors

Who We Serve

Designated Non-Financial Businesses & Other Professionals (DNFBPs):

Real Estate Brokers, Agents & Property Companies, Dealers in Precious Metals & Stones (DPMS), Lawyer Firms, Notaries, Accountants & Audit Firms, Company Service Providers, and also

Financial Institutions (FIs):

Banks, Exchange Houses, Specialized Credit Institutions, etc.

And Others:

Insurance Companies, Hotels, Retailers, Production Industries, among many others.

AML / COMPLIANCE

For Real Estates

ISI supports clients in all practical aspects related to management, structuring, optimization and transmission of their wealth assets. We can set up everything from A to Z in your company AML Compliance related, as well as deliver a high quality, experienced and knowledgeable service for you:

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Completely Outsourced AML / MLRO services

In this case, our company names your CO/MRLO (from our staff), the Deputy MLRO advisably should be the compliance officer's bridge/intermediary for the delivery and collection of all documentation or proceedings.

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Partially Outsourced AML / MLRO Services

In this case, your company must appoint an Internal Co/MLRO & a Deputy MLRO who must perform all the functions identified under the UAE AML/CFT Federal Law, and we will provide you with the mandatory requirements by Law which comprise: AML Sampling, AML Audit and Reporting Supporting Services.

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At a senior level, experienced professional and thought leader within the community.

For those who have either completed an ICA Professional Postgraduate Diploma, ICA Certified MLRO qualification or those who qualify for the experienced practitioner route

Awards and Accomplishment

Innovation Star Named "GCC Company of the Year 2026 for AML Services"


Innovation Star is honored to be named the "GCC Company of the Year 2026 for AML Services." This recognition underscores our continued dedication to delivering cutting-edge anti-money laundering solutions, strengthening financial integrity, and supporting organizations across the region with robust compliance frameworks.


Innovation Star Named "GCC Company of the Year 2026 for Financial Services"


Innovation Star is proud to receive the "GCC Company of the Year 2026 for Financial Services." This award highlights our commitment to innovation, client-centric solutions, and excellence in delivering comprehensive financial services that empower businesses to operate with confidence and compliance.


Innovation Star Named "Company of the Year 2025 in AML Services" by Entrepreneur Gulf


Innovation Star is proud to be recognized as the "Company of the Year 2025 in AML Services" by Entrepreneur Gulf. This prestigious award reflects our unwavering commitment to excellence, innovation, and leadership in financial compliance and anti-money laundering (AML).

*Innovation Star Certified as a Great Place To Work® 2025
*Certified for building a trusted, supportive, and high-performing workplace

We are equally proud to share that Innovation Star has been officially certified as a Great Place To Work®. This global recognition highlights the trust, pride, and engagement of our employees, affirming that our success is built on a foundation of not only cutting-edge compliance solutions but also a thriving, supportive, and people-first workplace culture.

Innovation Star Delivers Globally Recognized CPD-Accredited Learning

In line with our dedication to raising industry standards, our AML/CFT/TFS Training for DNFBPs has been CPD-accredited to ensure professionals gain the knowledge and expertise needed to navigate the complexities of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Targeted Financial Sanctions (TFS). Furthermore, our CEO and owner, Mr. Pedro Ferreira, has been successfully assessed and awarded Official CPD Standards Office Accreditation, making him an Accredited Provider. This allows our learners to earn internationally recognized CPD hours and certificates through our training programs.
These accomplishments reflect more than recognition—they symbolize our commitment to delivering world-class compliance services, empowering professionals through education, and cultivating a workplace where people thrive. At Innovation Star, we are proud to serve our clients, support our employees, and shape the future of compliance with integrity and innovation.

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ICA Compliance Awards MENA 2026

International Compliance Association (ICA)

Innovation Star Consultants — Finalist across five categories at the ICA Compliance Awards MENA 2026.

ICA Compliance Awards MENA 2026 - Training Initiative of the Year Finalist ICA Compliance Awards MENA 2026 - Compliance Consultancy of the Year Finalist ICA Compliance Awards MENA 2026 - Compliance AI Solution of the Year Finalist ICA Compliance Awards MENA 2026 - Technology Partner of the Year Finalist ICA Compliance Awards MENA 2026 - Compliance Leader of the Year Finalist

Also recognized on

Best Financial Planners in Dubai
Best Business Consulting Firms in Dubai
Top Tax Consultants in Dubai

Our Clients

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