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Compliance 360 Consultants was incorporated with the view to assist large conglomerates & other corporate sector as well as Small & Medium Sized businesses to meet their compliance requirements whether it is Anti Money Laundering (AML) compliance, Ultimate Beneficial Ownership (UBO), Economic Substance Regulation (ESR), or other compliances of laws & regulations issued by Central Bank of UAE i.e. Stored Value Facility (SVF), Consumer Protection Regulation (CPR) & many others. Our team has successfully completed many audits, assessments & other implementation assignments which were accepted by the regulators.
The founders & owners of Compliance 360 Consultants have proven track record of delivering successful projects in the field of Internal Audit, Risk Management, Corporate Governance compliance & Health Checks. They have also supported many clients in UAE & Saudi Arabia in developing their Strategy & its implementation; they became the partners with the client & supported the clients in their Acquisition Processes by performing Financial Feasibility Studies & Due Diligence of target assets.
Our partners and senior team members have unique skillset & experience in District Cooling Industry in the GCC that is very rare. We have credentials of assisting major District Cooling players in the region whether it is regulatory compliance, feasibility studies to assess the viability of the DC plant & its network, load management advisory or billing mechanism & solutions for B2C business model.
We have team of professionals and qualified Chartered Accountants, Chartered Certified Accountants, CIAs, CFEs, MBAs, Actuaries; to serve our client’s needs and provide them with best possible solutions to the challenges faced by them. Our team has extensive experience in different sectors and they have been trained with Big 4 consultancy firms, our founders and partners had been in strategic positions in E&Y & PWC in their different geographical locations.
Company Details
- Employees
- 7
- Founded
- -
- Address
- Sheikh Zayed Road, Aspin Commercial Tower,united Arab Emirates
- Industry
- Business Consulting And Services
- Website
- https://compliance360.ae/
- Keywords
- UBO, AML, ESR, VAT, Corporate Tax, Accounting, Internal Audit, Risk Management, Compliance.
- HQ
- Dubai, Dubai
Compliance 360 Consultants Questions
Compliance 360 Consultants's website is https://compliance360.ae/
Compliance 360 Consultants's LinkedIn profile is https://ae.linkedin.com/company/compliance360ae
Compliance 360 Consultants has
7 employees.
View email and phone details for 7
employees at Compliance 360 Consultants.
Compliance 360 Consultants's industry is
Business Consulting and Services
Compliance 360 Consultants's top competitors are
Gss Management Consultancy,
Compliance 360 Ltd,
Compliance World,
Compliance 360 España,
Alkazim Chartered Accountants,
Union Properties Pjsc,
Core42,
Atf Global Advisors, Accountants & Auditors,
Ajms Global,
Compliance360 Executive Education.
Compliance 360 Consultants's categories are Business Consulting and Services
Compliance 360 Consultants's founding year is 2020
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Umer Farooq Bhimani
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