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About Us

AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax, Risk, Compliance, IFRS advisory and Digital Transformation Advisory. The firm is led by Mr. Abhishek Jajoo, Founding Partner & CEO and comprises of professionals who have exposure of working as Banker, Regulator, Auditors and Legal Advisors. Currently, AJMS has presence in 5 countries with its headquarters in UAE.  Within a short period, AJMS expanded its operations into 5 countries through the appointment of new partnerships or direct acquisitions and continued its journey of being the preferred partner for regulatory consulting in GCC. It has now offices in Oman, Jordan & Bahrain in Middle East with presence also in India.

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GoAML Compliance Advisory

UAE is the first country in the Middle East to Implement GoAML from UNODC to promote Anti Money…

Anti Money Laundering Advisory to Banking Institutions

AML Advisory KYC Remediation Transaction Review Enhanced Due Diligence report for high-risk clients Agreed Upon Procedures on AML/CFT…

Anti Money Laundering Advisory to Finance Company

AML Advisory Agreed Upon Procedures on AML/CFT Function AML/CFT Compliance Assessment Develop and Implement AML/CFT policies and procedures…

Anti Money Laundering Advisory to Exchange Houses

AML Advisory Agreed Upon Procedures on AML/CFT Function Remittance Intermediary Accounts Agreed Upon Procedures (RIA AUP) AML/CFT Compliance…

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Services

With a focus on financial sector including Banks, Finance Companies, Insurance Companies, Investment Companies and MTO’s, AJMS has developed a strong suite of products and services with the support of its highly experienced team to provide a strong value proposition for its clients.

AML & CFT Gap Assessment

With the ever-changing regulatory landscape and emerging money laundering and terrorism financing techniques, keeping a robust Anti-Money Laundering…

Compliance

  Our services include developing a customized ERM framework for the organization along with its implementation   Compliance…

Value Added Tax (VAT) Services

Impact Assessment Implementation Compliance & Audit Support VAT Return Filing

Enterprise Risk Management and Risk Analytics

As an aftermath of the global financial crisis, organizations have started shifting their business to risk-adjusted return and…

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Recent Updates

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People

Our team isn’t just a group of people, but the core to our culture.

 

Raju Menon

Chairman & Managing Partner

Abhishek Jajoo

Partner & CEO

Sudhir Kumar

Senior Partner & Head – Corporate Communications
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Call To Know More

Do you have a query for us? Would you like to speak to one of our experts? At AJMS, we make it easy for you to get in touch with us. You can send us an email, call us or chat online.

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Address

206, Opal Tower, Burj Khalifa Blvd, Business Bay, P. O. Box : 122804, Dubai, UAE

Phone Number

+971 4 5542733