Nayan Shirodkar

Providing Business Compliance Consultation Services tailored for various sectors, including banks and financial institutions regulated by the Central Bank of the UAE, real estate brokers, audit &amp; tax firms, and corporate service providers. My services range from AML registration and developing AML policies to conducting customer due diligence (KYC) and assisting with suspicious transaction reporting. If you're looking to navigate the complexities of compliance, I offer expert guidance to help you meet regulatory requirements efficiently. Specifications: - Condition: Good - Usage: Normal Usage - Services Offered: goAML registration, AML policies &amp; procedures, Customer Due Diligence (KYC), Suspicious Transaction Reporting.

Business AML Compliance Consultation Services

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