Natalie Hodgins  

Managing Director, Equiom Corporate Services (Middle East) Limited

Natalie is responsible for growing and developing Equiom’s corporate service offering across the Middle East.

Natalie advises clients working in the insurance and reinsurance sector on all aspects of compliance, anti-money laundering and corporate governance and is proficient in handling DFSA enforcement action. She is also an outsourced Compliance Officer and MLRO for a number of firms authorised by the Dubai Financial Services Authority (DFSA). 

She has more than 15 years’ experience which has included working in both the public and private sectors in the United Kingdom as an employed barrister specialising in high-profile cases involving serious and organised crime, fraud and money laundering. 

Natalie holds a Bachelor of Arts degree in Law from Oxford University, an International Compliance Association (ICA) Diploma in Compliance and has passed the Chartered Insurance Institute P97 Reinsurance Module of the Insurance Diploma.

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