NIYEAHMA Consultants LLP

Name: NIYEAHMA Consultants LLP
Telephone: +919824884900
Rating: 4.80

Business management consultant 4.80 1013, Shivalik Shilp, ISKCON Cross Road, Sarkhej - Gandhinagar Hwy, Ahmedabad, Gujarat 380015, India

NIYEAHMA Consultants LLP offers expertise in AML compliance across various industries. Located in Ahmedabad, India, we provide comprehensive solutions to help businesses meet regulatory requirements efficiently.

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Services NIYEAHMA Consultants LLP offers

NIYEAHMA provides a range of services to ensure AML compliance and mitigate risks:

AML/CFT Policy, Procedures, and Control Documentation
In-House AML Compliance Department Setup
AML Training
Annual ML/TF/PF Risk Assessment Report
AML/CFT Health Check
Business Risk Assessment
AML Screening Software Testing and Validation
KYC and CDD Managed Services

NIYEAHMA Consultants LLP business numbers & email addresses

Email addresses

Not available.

Phone number

+919824884900

Location & directions

Find NIYEAHMA Consultants LLP easily at Shivalik Shilp, ISKCON Cross Road, Ahmedabad. Located conveniently on the S.G. Highway, we are accessible from major landmarks.

1013, Shivalik Shilp, ISKCON Cross Road, Sarkhej - Gandhinagar Hwy, Ahmedabad, Gujarat 380015, India

Service hours

Saturday	10 AM–7 PM
Sunday	Closed
Monday	10 AM–7 PM
Tuesday	10 AM–7 PM
Wednesday	10 AM–7 PM
Thursday	10 AM–7 PM
Friday	10 AM–7 PM

NIYEAHMA Consultants LLP overview

NIYEAHMA Consultants LLP specializes in anti-money laundering compliance and consulting. With services extending globally, we assist businesses in aligning with legal standards while optimizing performance. Our dedicated team of experts guides companies through the complexities of AML, ensuring peace of mind and regulatory compliance.

Send letters & parcels

To send letters or parcels to NIYEAHMA Consultants LLP, address them to their office location at the Shivalik Shilp building in Ahmedabad. Use trusted courier services to ensure safe and timely delivery.

Send a resume or CV

To express your interest in joining NIYEAHMA, send your resume or CV to their main office located in Ahmedabad. Ensure your documents are up-to-date and provide details relevant to AML consulting roles.

Business highlights

Global AML compliance expertise
Comprehensive risk assessment services
Tailored training programs

Accepted payment methods

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Customer experiences

Customers consistently praise NIYEAHMA for their expert guidance and seamless service. If you've partnered with NIYEAHMA for AML solutions, share your experience to help others make informed decisions.

Srikant Gedam

Highly Recommended for AML/CFT Professionals! Pro AML Training has been an exceptional resource in my AML/CFT learning journey. The comprehensive content, practical insights, and real-world case studies provided through their training sessions have significantly enhanced my understanding of KYC, sanctions screening, and financial crime risk management. What sets Pro AML apart is its commitment to delivering high-quality, free educational resources—a game-changer for professionals looking to upskill. The structured modules, expert guidance, and industry-relevant approach make it a must-have learning platform for compliance professionals. I truly appreciate NIYEAHMA's vision in making AML/CFT education accessible and impactful. I highly recommend Pro AML Training to anyone serious about staying ahead in financial crime compliance!

Dey Almendral

From mastering KYC to tackling sanctions screening, the training was an excellent experience. The course was both engaging and highly informative, providing a comprehensive understanding of anti-money laundering regulations. The content was well-structured and delivered in a way that kept me actively engaged throughout. I highly recommend this training to anyone looking to enhance their knowledge in compliance and AML/CFT awareness.

Warren Pereira

As we Namoh Gold Refinery FZC embarked on our journey in the UAE, it was imperative that we have a strong Compliance culture built in along with our processing and processes given the high levels of engagement and the stringent monitoring of the processes associated with the Bullion business vis a vis the Regulatory Authorities under the able leadership and guidance of the Ministry of Economy. Niyeahma helped us to kick start that engagement and provided exceptional AML consultation, offering clear guidance and solutions tailored to our needs. They are highly knowledgeable and always up to date with the latest AML regulations, ensuring our compliance framework is strong and effective. Highly recommended!

HITEN CHITRODA

One of the best & trusted AML Consultancy! Niyeahma provided exceptional AML consultation, offering clear guidance and solutions tailored to our needs. They are highly knowledgeable and always up to date with the latest AML regulations, ensuring our compliance framework is strong and effective. Highly recommended!