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Governance, Risk and Internal Audit Services
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Regulatory Compliance
AML and CFT Compliance
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AML and CFT Compliance

  • AML/CFT Program Assessment and Implementation
  • AML/CFT Independent Review (Compliance Audit)
  • Development and Updating AML/CFT Manual
  • Know Your Customer (KYC) Compliance
  • Outsourced AMLRO Activities

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Key Contacts

Sami L. Zaitoon

Managing Partner

Hassib M. Kay

Executive Partner | Practice Growth

Gaurav Kakkar

Partner

Dr. Deepa Chandrashekar

Principal - Risk Advisory

Maged Samir

Manager

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