At EvalCore Advisors, we are an ambitious AML/CFT/CFP consulting firm built on regional and global expertise, dedicated to transforming compliance for governments, financial institutions, and DNFBPs.
Our innovative Compliance Flex Packages and deep insights to deliver high-quality, affordable solutions tailored to specific FATF/FSRB mutual evaluation needs, from individual Recommendations to comprehensive frameworks.
By our experienced regional experts, we empower clients to achieve rapid, effective compliance, ensuring a safer financial ecosystem across the region, and beyond.
Dr. Adel AlQulish, The Founder
Dedicated anti-financial crime leader with over two decades of regional and global impact.
2004–2016: Founded and led MENAFATF Secretariat in Bahrain across three terms; built teams, coordinated member countries on AML/CFT, oversaw mutual evaluations, delivered tailored training, and secured FATF associate membership. Headed MENAFATF delegations to FATF; partnered with World Bank, IMF, and UN for joint assessor training. Awarded Union of Arab Banks "Achievement Award" (2016).
2017–2025: Led Saudi delegations to FATF and MENAFATF; secured full FATF membership (2018) via technical team leadership, chaired MENAFATF NRA Committee (2017–2019) and co-chaired Mutual Evaluation Working Group (2019–2025). Active in local/regional/international working groups driving AML reforms.
His research investigates how perceptions of money laundering (ML) risk influence the effectiveness of anti-money laundering (AML) measures. Through extensive mixed-method research.