NIYEAHMA joins us as a premier knowledge partner

KK Gupta

Founder, RapidAML

RapidAML on a mission to revolutionise AML/CFT compliance

KK Gupta shared his vision of building a versatile AML compliance solution that focuses on innovation and inclusivity for businesses across sectors.

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.

Done with Non-Compliance? Meet NIYEAHMA

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 takes a hands-on, industry-driven approach to tackling AML/CTF/CPF compliance challenges. Their team of experienced professionals, including industry practitioners, regulatory analysts, and compliance officers, works alongside businesses to ensure they stay on the right side of both local and international AML/CTF/CPF regulations.

They make compliance simple, so clients don’t have to worry about the details. With their end-to-end AML compliance support, NIYEAHMA ensures that businesses are never caught off guard by missing compliance requirements.

Your compliance journey starts here.

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 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 are eager to collaborate to tackle today’s compliance challenges together.

Reg Meets Tech: Where Compliance Meets Innovation!

Pathik Shah

Founder

Our partnership promises to deliver a transformative outcome, revolutionising compliance processes. It will make AML compliance easier and quicker by bringing well-designed, innovative compliance workflows to the screen.