Bio
Shadi Yousef is the Managing Partner of Moore UB Jordan, where he leads the firm’s strategic direction
with a strong focus on tax advisory, regulatory compliance, and financial systems transformation.
With over 15 years of experience across the Middle East, Shadi specializes in tax planning, corporate
structuring, and compliance frameworks within regulated environments. He advises financial institutions,
licensed exchange companies, and private enterprises on navigating complex tax regimes while aligning
operations with evolving regulatory expectations.
A Certified Anti-Money Laundering Specialist (CAMS), Shadi brings deep expertise in AML compliance,
risk mitigation, and governance frameworks. He supports organizations in strengthening internal
controls, enhancing regulatory reporting, and ensuring alignment with anti-money laundering and
financial crime prevention standards.
In addition, Shadi has led numerous ERP and financial systems implementation projects, guiding
organizations through digital transformation initiatives that enhance transparency, reporting accuracy,
and operational efficiency. His leadership bridges financial strategy with technology execution, ensuring
systems are aligned with business objectives and compliance requirements.
Through a structured and forward-looking approach, Shadi helps organizations strengthen resilience,
optimize financial performance, and operate with confidence in highly regulated and evolving markets.