Partner & CEO

abhishek jajoo

Partner & CEO - AJMS Global

Bio

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 

Areas of Expertise

STRATEGY AML CDD/EDD KYC REMEDIATION COMPLIANCE RISK MANAGEMENT ICAAP & STRESS TESTING CORPORATE GOVERNANCE ETC. HE IS ALSO BLOCKCHAIN EXPERT CURRENTLY DEVELOPING THE PRACTICE FOR THE FIRM

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.

 
Source Link: www.ajmsglobal.com