Pathik Shah

Pathik Shah Email and Phone Number

FCA | CAMS | CISA | CS | Anti-Money Laundering (AML) | RegTech | Financial Crime Compliance @ NIYEAHMA Consultants LLP
Pathik Shah's Location
Ahmedabad, Gujarat, India, India
Pathik Shah's Contact Details

Pathik Shah personal email

About Pathik Shah

Are you starting a new business and feeling uncertain about ensuring robust Anti-Money Laundering (AML) and Financial Crimes Compliance? As an established business worried that your AML policies and procedures may fall short of meeting regulatory requirements?Struggling to implement your compliance program effectively or in need of guidance and training for your compliance team? Dealing with manual and inefficient compliance processes and desperately seeking automation solutions?Wondering how to leverage technology to transform your business, streamline compliance (including AML, VAT, Corporate Tax, and regulatory reporting), and enhance risk management? Having trouble configuring your compliance solution to align with your company's risk-based approach?In search of a trusted consultant to conduct a comprehensive Enterprise-Wide Risk Assessment (EWRA)? Seeking regular health checks to ensure ongoing compliance and stay ahead in the fight against financial crimes?Expanding your compliance team and looking for experienced temporary or permanent staff? Need ad-hoc consulting and support for AML compliance, regulatory reporting, or KYC remediation?As a Financial Institution, DNFBP, or VASP, are you unsure about local compliance requirements and global best practices?Struggling to reach your audience with your RegTech or Enterprise solution? Want to create tailored content – articles, blogs, infographics, videos – to resonate and boost your market visibility?Looking to fortify your business with data protection, anti-bribery measures, and compliant supply chain practices?Searching for the perfect NetSuite partner to implement, customize, or provide training for your company?I'm your trusted ally in the world of technology and compliance. A Chartered Accountant with over 25 years of experience and a deep understanding of both Compliance and IT domains, I bring a proactive approach to the table. Let's tackle compliance head-on, side by side. We'll navigate the complexities of AML, Corporate Tax, VAT, Crypto Compliance Requirements, safeguarding your business from regulatory hurdles that could mar its reputation. I'll personally guide you in handpicking the perfect technology solutions – be it RegTech, ERP, CRM, CMS, Blockchain, BI, or AI – aligning with your distinctive business goals.Don't let compliance be a headache. Let's optimize your business processes, save valuable time and costs, and propel your organization to the next level.Reach out to me to embark on a journey of seamless compliance and business optimization.

Pathik Shah's Current Company Details
NIYEAHMA Consultants LLP

Niyeahma Consultants Llp

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FCA | CAMS | CISA | CS | Anti-Money Laundering (AML) | RegTech | Financial Crime Compliance
Pathik Shah Work Experience Details
  • Niyeahma Consultants Llp
    Founder
    Niyeahma Consultants Llp Nov 2022 - Present
    Ahmedabad, Gujarat, India
  • Technovisors
    Founder
    Technovisors Jan 2021 - Present
    Ahmedabad, Gujarat, India
  • Cloudio Technologies Fzco
    Netsuite Functional Consultant
    Cloudio Technologies Fzco Jul 2022 - Apr 2024
    Dubai, United Arab Emirates
    As a NetSuite Functional Consultant, I specialize in helping businesses streamline their operations by leveraging the power of NetSuite's cloud-based ERP solution. With a deep understanding of the software platform and its capabilities, I work closely with clients to prepare Business Requirements Document (BRD), design and implement custom solutions that align with their unique business requirements. From financial management and supply chain optimization to customer relationship management and e-commerce, I help organizations across a range of industries maximize their productivity and growth. With a focus on delivering exceptional service and results, I'm passionate about helping my clients achieve their business goals through the use of innovative technology.
  • Web Masters Technologies
    Vice President
    Web Masters Technologies Jan 2016 - Jan 2021
    Dubai, United Arab Emirates
  • Cyberdesign (India) Limited
    Senior Consultant
    Cyberdesign (India) Limited Jan 1998 - Jan 2021
  • Web Masters Llc
    System Auditor
    Web Masters Llc 2000 - 2002
    Dubai, United Arab Emirates

Pathik Shah Skills

Business Analysis Business Intelligence Erp Business Strategy Accounting Team Management Internal Audit Financial Analysis Auditing Management Consulting Software Project Management Microsoft Sql Server Financial Reporting Management Financial Accounting Requirements Analysis Internal Controls Project Management Risk Management Business Process Improvement Sql Business Development Crystal Reports Mis Integration Strategic Planning Web Services Sdlc Analysis Ssrs Finance Banking Program Management Sharepoint Budgets Itil It Audit Project Planning Crm Databases Javascript Oracle Pre Sales Xml .net Mysql Microsoft Office Pl/sql Microsoft Excel Html

Pathik Shah Education Details

Frequently Asked Questions about Pathik Shah

What company does Pathik Shah work for?

Pathik Shah works for Niyeahma Consultants Llp

What is Pathik Shah's role at the current company?

Pathik Shah's current role is FCA | CAMS | CISA | CS | Anti-Money Laundering (AML) | RegTech | Financial Crime Compliance.

What is Pathik Shah's email address?

Pathik Shah's email address is it****@****ail.com

What schools did Pathik Shah attend?

Pathik Shah attended The Institute Of Chartered Accountants Of India, Acams, Isaca, Institute Of Company Secretaries Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India.

What skills is Pathik Shah known for?

Pathik Shah has skills like Business Analysis, Business Intelligence, Erp, Business Strategy, Accounting, Team Management, Internal Audit, Financial Analysis, Auditing, Management Consulting, Software Project Management, Microsoft Sql Server.

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