NIYEAHMA Consultants LLP
Business Consulting and ServicesView the employees at
NIYEAHMA Consultants LLP-
Jyoti Maheshwari CA (AIR 3) | CAMS | AML Consultant | Niyeahma Consultants LLP | Technovisors | Ex-EY
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Ahmedabad, Gujarat, India
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Rising Star
Kaksha Modi Compliance & Finance Consultant@Niyeahma/FRM-
Rising Star
Parikhit K. AML (Anti-Money Laundering) | Financial Crime | Risk & Compliance | RegTech | Google Data Analytics | Ex-EXL-
Ahmedabad, Gujarat, India
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Rising Star
Pathik Shah CISA | FCA | CS | Anti-Money Laundering (AML) Compliance | NetSuite | RegTech | Financial Crimes Compliance-
Ahmedabad, Gujarat, India
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Rising Star
Suraj Patidar NetSuite | SOPs | Finance Consultant | Anti-Money Laundering (AML) | CA-Final | M.Com.(ABST)-
Banswara, Rajasthan, India
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Rising Star
Overview
NIYEAHMA is a specialist firm for overall compliance of your business. Inspired by Sanskrit term “NIYAMA”, which means rules, laws, order, we call our professional organization - NIYEAHMA, as we say “yeah” / yes to these rules and regulations and help you comply with. We provide business setup services, virtual CFO services, and various compliance services. Our clients operate in several Emirates in UAE and other countries across different sectors. Our compliance services extend to Anti-Money Laundering, Ultimate Beneficial Ownership, Corporate taxation, VAT Regulations, CbCR, and Economic Substance Regulations. We use an industry-driven approach to solve your compliance issues. Our team of industry practitioners, regulatory analysts, and compliance officers make your business compliant with this approach. As we help businesses achieve the regulatory compliance with our expertise, our clients trust us with their problems. In addition to compliance services, our spectrum of services includes company formation, virtual CFO, and calculating all your tax liabilities. So, you know whose hand to hold when you plan to start a company – NIYEAHMA. We will ensure that you never miss any compliance requirements in your jurisdiction with our dedicated end-to-end support.
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