Former director at a Big-4 compliance practice in Dubai. Started MLMPedia in 2019 after his own family lost money to a Mumbai-based pyramid scheme.
Meet the team.
A small editorial, data and operations team across Dubai, Bengaluru and New York. Anchored by veterans of financial journalism, regulatory compliance and direct selling.
Ex-Bloomberg consumer-finance correspondent. Wrote the original MLMPedia scoring formula and leads all editorial standards.
Built our company verification stack and the live ranking pipeline. Previously a data engineer at FINRA's market surveillance team.
Runs the company verification program and the editorial firewall. Former DSA-MENA regional compliance lead based in Dubai.
Owns the site, search and ranking infrastructure from Bengaluru. Previously built consumer-facing tools at a Series-B fintech in Singapore.
Tracks regulatory action and plan changes across the directory. Trained as a securities lawyer in New York before moving to journalism.