AKW Consultants
Company

AKW Consultants

Financial Services United Arab Emirates 78 employees
Employees
78
Contacts
1
Emails
1

AKW Consultants Overview

Headquarters
United Arab Emirates
Industry
Financial Services
Employees
78
Founded
2018
NAICS
Finance and Insurance
Monetary Authorities-Central Bank

About AKW Consultants

AKW Consultants is a group of specialist firms, headquartered in Dubai, UAE operating through multiple trade licences as required for various activities by the Dubai Economic Department. The team comprises of qualified Chartered Accountants, ex-Bankers, Project Managers, Compliance Experts, HR & Strategy Consultants, Legal and Tax professionals specializing in the areas of Audit & Assurance, Tax Advisory, Financial Accounting, Transaction Advisory, Compliance, Risk & Governance, and Human Resource & Process Streamlining Strategy Consulting AKW Tax Reclaim Accounting and Consulting is an integrated and independent assurance, tax and advisory firm that provides meaningful advice and services to the UAE's leading organisations, Small and Medium Enterprises and fastest-growing businesses.

AKW Consultants Contact Details

People in AeroLeads
4
With contact data
1
Email contacts
1
25.0% coverage

AKW Consultants Org Chart

Sample employees and titles
Name Title Contact
Michael Wharton Aml & Regulatory Compliance - Crypto, Precious Metals, Real Estate, Fintech - Banking Compliance - Responsible Sourcing - Disrupting the Compliance
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Asif Khan, Ph.d. Sustainability & Responsible Business - Esg - Ehs - Training and Capacity Building - Aml/cft - Ethics, Integrity & Governance Advisory - Supply Chain
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Rohan Banerjee Content & Research
Email
Poornima Dulanjalee Manager - Risk Management - Financial Services - Process Improvement - Kyc - Aml - Project Management - Client Servicing - Compliance Risk
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Employees by Management Level

Individual contributor 3 profiles
Manager 1 profile

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