Niyeahma

Business Services · India · 1-10 Employees

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Overview

Headquarters

1013 Shivalik Shilp Iskcon Cross Road S....

Phone Number

+91 2022649324

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
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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's Social MediaPopular SearchesNiyeahmaNIYEAHMA Consultants LLPSIC Code 87,874NAICS Code 54,541Show more

Niyeahma Org Chart

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KK
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Analyst

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AP
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Legal Associate

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SB
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Content Compliance Specialist

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SP
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Legal Content Writer

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UP
India flag for contact location.

Legal Content Writer

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DP
India flag for contact location.

Account Manager

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GJ
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Senior Consultant

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Niyeahma Tech Stack

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Frequently Asked Questions Regarding Niyeahma

What is Niyeahma's official website?
Niyeahma's official website is www.niyeahma.com
What is Niyeahma's Revenue?
Niyeahma's revenue is <$5 Million
What is Niyeahma's SIC code?
Niyeahma's SIC: 87,874
What is Niyeahma's NAICS code?
Niyeahma's NAICS: 54,541
How many employees does Niyeahma have?
Niyeahma has 1-10 employees
What industry does Niyeahma belong to?
Niyeahma is in the industry of: Business Services, Project Management
What technology does Niyeahma use?
Some of the popular technologies that Niyeahma uses are: WordPress.org, reCAPTCHA, PHP, Cloudflare Website Optimization
How do I contact Niyeahma?
Niyeahma contact info: Phone number: +91 2022649324 Website: www.niyeahma.com
What does Niyeahma do?

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.Read More

What are Niyeahma social media links?
Niyeahma Linkedin page
Is Niyeahma a public company?
Niyeahma is private company therefore does not currently have an official ticker symbol
See more information about Niyeahma

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