UAE is the first country in the Middle East to Implement GoAML from UNODC to promote Anti Money…
AML Advisory KYC Remediation Transaction Review Enhanced Due Diligence report for high-risk clients Agreed Upon Procedures on AML/CFT…
AML Advisory Agreed Upon Procedures on AML/CFT Function AML/CFT Compliance Assessment Develop and Implement AML/CFT policies and procedures…
AML Advisory Agreed Upon Procedures on AML/CFT Function Remittance Intermediary Accounts Agreed Upon Procedures (RIA AUP) AML/CFT Compliance…
With the ever-changing regulatory landscape and emerging money laundering and terrorism financing techniques, keeping a robust Anti-Money Laundering…
Our services include developing a customized ERM framework for the organization along with its implementation Compliance…
Impact Assessment Implementation Compliance & Audit Support VAT Return Filing
As an aftermath of the global financial crisis, organizations have started shifting their business to risk-adjusted return and…
Our team isn’t just a group of people, but the core to our culture.
Raju MenonChairman & Managing Partner
Raju Menon has almost 3 decades of post qualification experience in the field of auditing, consultancy, taxation, incorporation and commercial and company law.
His vision, leadership, motivation and commitment to his team have been instrumental in MMCA emerging as a leading player in the region. He is also a qualified CPA from USA
Abhishek JajooPartner & CEO
Abhishek is a Founding Partner & CEO at AJMS Global Consulting and is leading the GCC practice.
Prior to this, he has worked with various leading Banks, Investment companies, FIs, RE Funds etc. in the GCC region, both as Engagement Partner or as part of the group and have successfully lead various projects to the client satisfaction.
Over the years, he has gained expertise in the areas of Strategy, AML, CDD/EDD, KYC Remediation, Compliance, Risk Management, ICAAP & Stress Testing, Corporate Governance etc. He is also blockchain expert and currently developing the practice for the firm
Sudhir KumarSenior Partner & Head – Corporate Communications
Sudhir Kumar, with over 25 years of business acumen in the domains of Management and Consulting in the UAE market is the primary resource behind the successful positioning of Morison Menon as one of the leading Superbrand in the region.
He works closely with all the market segments including Government, Corporate Sector, Free Zones as well as Financial Institutions. He spearheads the CSR initiatives of the organization along with his branding and corporate communication responsibilities
Safiya Haji Akbar Mohammed, CPAPartner
Safiya Haji Akbar Mohammad – A team leader with active participation in the management of the firm, she has extensive experience in supervising assignments for executive and regulatory organizations. She has been associating with AJMS Global right from its inception and has more than three decades of experience in the fields of Accounting and Audit. Safiya has in-depth knowledge of the country’s laws and regulations.
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