Company

Axía Advisory Services Ltd

Legal Services Ebene, Plaines Wilhems, Mu 6 employees

Employees: 6
Contacts: 1
Emails: 1

axia.mu LinkedIn

Axía Advisory Services Ltd Overview

Headquarters: Ebene, Plaines Wilhems, Mu
Website: axia.mu
Industry: Legal Services
Employees: 6
Founded: 2016
NAICS: Legal Services

Offices of Notaries

Other Legal Services

Keywords

GoAML MLRO Compliance Officer Compliance Services Service Provider AML Independent Audit Training consultancy Regulatory AML CFT

About Axía Advisory Services Ltd

Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions. Ourservices include independent AML/CFT audits, client screening, risk profiling, AML training, drafting AML manuals, consultancy, and outsourcing. We focus on creating customized compliance policies to meet regulatory requirements, helping clients manage risks associated with high-risk clients like PEPs. Axia's approach is cost-effective and aims to streamline compliance processes, allowing clients to focus on their core business activities.

Axía Advisory Services Ltd Contact Details

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

Axía Advisory Services Ltd Org Chart

Sample employees and titles

Name	Title	Location	Contact
Alexandre Yeung	Partner at Axía Advisory Services Ltd	Mauritius	Email
Farheen Koodruth Goodur	Compliance Executive at Axía Advisory	Port Louis, Mauritius	View
Nivedita Ramlowat	Junior Compliance Executive at Axia		View
Aruvi Vyapooree	Compliance Executive at Axia Advisory	Flacq, Mauritius	View