KK Gupta
Founder, RapidAML
RapidAML on a mission to revolutionise AML/CFT compliance
KK Gupta shared his vision of introducing a solution that exclusively caters to AML compliance requirements of DNFBPs and VASPs.
Therefore, the best minds leading AML compliance and technology must collaborate under one roof.
With this shared objective in mind, FACCTUM decided to induct NIYEAHMA as a knowledge partner.
Aiming to Make Non-Compliance
a Story of the Past
So, what’s NIYEAHMA? Let’s know that in detail.
Inspired by the Sanskrit term “NIYAMA”, which means rules, laws, and order, it is a professional organisation – NIYEAHMA, as it says “yeah” / yes to these rules and regulations and helps you comply with them.
NIYEAHMA serves the DNFBP and VASP sectors worldwide, assisting them in achieving AML compliance.
NIYEAHMA uses a risk-based approach to solve compliance issues. The team of industry practitioners, regulatory analysts, and compliance officers strives to make the business compliant with this approach.
NIYEAHMA earns the client’s trust with a transparent approach and no-exception ethical route. They believe in providing a clear picture of a business’s existing AML compliance efforts and what needs to be done.
Now, Let’s Meet the Visionaries Shaping NIYEAHMA!
Pathik is a Chartered Accountant with more than 26 years of experience in governance, risk, and compliance.
He has extensive knowledge of local and international Anti-Money Laundering rules and regulations. He helps companies with end-to-end AML compliance services, from identifying and assessing firm-wide financial crime risk to drafting AML/CFT policies and procedures and implementing a robust financial crime compliance framework. He is a trusted AML/CFT consultant, and his articles feature in leading magazines and journals issued by ACAMS and RegTech solution providers.
Pathik leads the firm from the front and is responsible for giving it a strategic direction.
Pathik Shah
FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)
Founder
Jyoti Maheshwari
CAMS, ACA
Partner
Jyoti is a chartered accountant and certified anti-money laundering specialist (CAMS) with around 7 years of hands-on experience in regulatory compliance, legal advisory, policy-making, tax consultation, and technology project implementation.
Jyoti holds experience with Anti-Money Laundering regulations prevalent across various countries. She helps companies assess risk, design and deploy adequate mitigation measures, and implement the best international practices to combat money laundering and other financial crimes.
Dipali is an Associate member of ICSI and has a Bachelor’s in Commerce and a General Law degree. She has 8 years of overall experience in the compliance domain, including Anti-Money Laundering, due diligence, secretarial audit, and managing scrutiniser functions.
She currently assists clients by advising and helping them navigate the legal and regulatory challenges of Anti-Money Laundering Law. She also helps companies develop, implement, and maintain effective AML/CFT and sanctions programs.
She knows the Anti-money laundering rules and regulations prevailing in GCC countries and specialises in Enterprise-wide risk assessment, Customer Due Diligence, and Risk assessment.
Dipali Vora
CAMS, ACS
Partner
Jyoti Maheshwari
Partner
It’s an honour to know that veteran professionals in the industry share our perspective and wish to actively work to address the challenges faced by DNFBPs alongside.
Reg Meets Tech: Where Compliance Meets Innovation!
Pathik Shah
Founder
Our partnership promises to deliver a transformative outcome for DNFBPs and VASPs, revolutionising compliance processes. It will make AML compliance easier and quicker by bringing well-thought AML compliance processes to the screen, fuelled with innovation.
