Vivienne Wharton Email and Phone Number

Vivienne Wharton is a Compliance Manager at AKW Consultants, specialising in providing third-party audit expertise to ensure clients meet stringent regulatory standards. Her knowledge includes Federal Decree Laws, Cabinet Decisions, and Due-Diligence Regulations, with a focus on AML/CFT compliance across various sectors, including Real estate and Precious metals.In her role, she conducts comprehensive audits and assessments to obtain and analyse evidence, ensuring that all client processes comply with relevant regulations. Her responsibilities encompass preparing detailed compliance reports and offering actionable insights to enhance clients' compliance frameworks. Additionally, Vivienne facilitates on-site visits, strategizes compliance approaches, and conducts research on evolving regulations to ensure clients remain ahead of regulatory changes.