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AKW Consultants

Financial Services

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AKW Consultants
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    IYAD MAHMOUD ALODEH, CAMS Senior Compliance Consultant - Transaction Monitoring Specialist | KYC | CDD | EDD | Risk Assessment | STR Filing | Auditing | Sanctions Screening | Fraud | Financial Crime investigator & ACAMS Member
    • Dubai, United Arab Emirates
    • Rising Star
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    Rida Khan Anti Money Laundering| KYC | Compliance Specialist | PEP | Sanction Screening | CTF| Fraud & Risk Management|
    • Dubai, United Arab Emirates
    • Rising Star
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    Sarah Fernandes Legal & Compliance Professional
    • Rising Star
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    Ashwani Sharma AKW Consultants at AKW Consultants
    • Dubai, United Arab Emirates
    • Rising Star
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    CA Akash Gupta Chartered Accountant
    • Dubai, United Arab Emirates
    • Rising Star
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Overview

AKW Consultants is a group of specialist firms, headquartered in Dubai, UAE operating through multiple trade licences as required for various activities by the Dubai Economic Department. The team comprises of qualified Chartered Accountants, ex-Bankers, Project Managers, Compliance Experts, HR & Strategy Consultants, Legal and Tax professionals specializing in the areas of Audit & Assurance, Tax Advisory, Financial Accounting, Transaction Advisory, Compliance, Risk & Governance, and Human Resource & Process Streamlining Strategy Consulting AKW Tax Reclaim Accounting and Consulting is an integrated and independent assurance, tax and advisory firm that provides meaningful advice and services to the UAE's leading organisations, Small and Medium Enterprises and fastest-growing businesses.