Dhirwa Management Consultancies LLC (ذروة للستشارات الدارية ذ.م.م) Company Profile, Contacts & Intelligence

Dhirwa Management Consultancies LLC (ذروة للستشارات الدارية ذ.م.م) Overview

Advising startups, fintechs, banks and corporations in strategy, regulatory compliance, fraud and forensic advisory, internal control and governance. We advise investors, founders, boards and executive management in strategy, governance, risk management, product design, product market fit and anti-fraud matters. With nearly two decades of consulting, forensic, risk advisory and audit experience in public, private, government and non-government areas in diverse business sectors, we are well equipped to deliver excellence and innovation. Zeeshan Shahid, our CEO, pioneered a dedicated forensic service line in Pakistan over a decade ago and since then has accumulated significant experience of carrying out fraud, anti-bribery and corruption (ABAC), FCPA, AML/CFT, ethics and regulatory compliance investigations clients. He is Ex-Partner of Deloitte and has worked extensively with Deloitte global member firms over the years in carrying out investigations in Pakistan and Afghanistan. He continues to share his thought leadership on various matters related to financial crime and compliance and advises clients in the government, multinational, domestic non-financial and financial sectors in matters related to risk, ethics, fraud and compliance. He currently also supports EY in consulting business development, assets creation, capacity development and service delivery with primary focus on fintechs and digital banks.

Headquarters

Dubai, Dubayy, United Arab Emirates

Industry

Business Consulting And Services

Founded

2023

NAICS

Management, Scientific, and Technical Consulting Services, Management Consulting Services

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