Clare Curtis

Clare Curtis is a seasoned professional with over 20 years of experience in Compliance within the financial sector, working across leading institutions in the United Kingdom and the Middle East. She has extensive expertise in investment banks, asset managers, corporate finance, broker-dealers, and exchanges, including the London Stock Exchange and the Dubai Mercantile Exchange. As Head of ACA Effecta, part of the ACA Group—a prominent provider of governance, risk, and compliance (GRC) solutions—Clare focuses on driving growth and compliance excellence for hedge funds establishing themselves in the United Arab Emirates (UAE). Understanding the distinct demands of the UAE market, she has committed herself to delivering tailored solutions, offering a personalized “in-house” approach to compliance consultancy. Clare founded Effecta Compliance, a boutique consultancy, in 2020, which was later acquired by ACA Group in October 2024. Clare’s approach goes beyond traditional compliance services. She emphasizes understanding the business dynamics of her clients and aligning their practices with both local regulations and international best standards. Her focus on building close, dialogue-driven relationships instead of relying solely on formal reports has fostered long-term partnerships, some lasting over a decade. A recognized thought leader, Clare has spoken at major conferences such as the Thomson Reuters Regulatory Conference and the UAE Bankers Federation. She has published research on various topics, including Crypto Assets, Funds, Business AML Risk Assessments, ESMA Guidelines, and regulatory enforcement analysis. Clare’s influence extends beyond traditional sectors. Notably, she introduced the concept of FinTech to the governor of the UAE Central Bank, showcasing her pivotal role in shaping the financial landscape of the region. Through her expertise, Clare continues to promote growth and compliance excellence in the UAE’s hedge fund sector.