Niyeahma
Business Services · India · 1-10 Employees
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Overview
Headquarters
1013 Shivalik Shilp Iskcon Cross Road S....Phone Number
+91 2022649324Website
www.niyeahma.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Niyeahma
NIYEAHMA Consultants LLP is a global AML consultancy firm that provides comprehensive advisory services in anti-money laundering, regulatory compliance, and risk management for businesses worldwide. Their offerings include AML/CFT policy documentation, in-house compliance department setup, training, risk assessment reports, and KYC managed services. They cater to various industries such as banking, manufacturing, and hospitality, ensuring clients remain compliant with evolving regulations. With a team of ACAMS certified professionals, NIYEAHMA is dedicated to helping organizations navigate complex AML frameworks and maintain robust compliance.Explore more
Niyeahma Org Chart
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NIYEAHMA Consultants LLP is a global AML consultancy firm that provides comprehensive advisory services in anti-money laundering, regulatory compliance, and risk management for businesses worldwide. Their offerings include AML/CFT policy documentation, in-house compliance department setup, training, risk assessment reports, and KYC managed services... Read More
