Niyeahma
NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks. Inspired by the Sanskrit term “NIYAMA”, which means rules, laws, and order, we call our professional organisation - NIYEAHMA, as we say “yeah” / yes to these rules and regulations and help you comply with them. We take a hands-on, industry-driven approach to tackling your AML/CTF/CPF compliance challenges. Our team of experienced professionals, including industry practitioners, regulatory analysts, and compliance officers, works alongside you to ensure your business stays on the right side of the local and international AML/CTF/CPF regulations. We make compliance simple, so you don’t have to worry about the details. With our end-to-end AML compliance support, we make sure you’re never caught off guard by missing compliance requirements. Your compliance journey starts here.
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Verified contacts
24
available on Kipplo
LinkedIn employees
30
11 to 50 range
Open roles
—
no listings
Distinct roles
11
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
24 contacts with verified email or phone · masked until revealed.
- DV
Dipali Vora
Senior Consultant · General Business & Management
EmailPhone - PB
Purva Buch
Senior Consultant · General Business & Management
EmailPhone - MA
Muskan Acharya
Legal Content Writer · Writing/Editing
EmailPhone - JM
Jyoti Maheshwari
Partner · General Business & Management
EmailPhone - AA
Akanksha Apte
Anti-money Laundering Consultant · Finance & Accounting
EmailPhone - GJ
Garima Jhanwar
Senior Consultant · General Business & Management
EmailPhone - PB
Purva Buch
Senior Consultant · General Business & Management
EmailPhone - SB
Soham Buch
Content and Compliance Specialist · Other
EmailPhone - UP
Unnati Patidar
Legal Content Writer · Writing/Editing
EmailPhone
Showing 9 of 24 verified contacts
Top roles at Niyeahma
11 distinct titles indexed · top 10 shown.
- 4senior consultant
- 3aml consultant
- 3partner
- 2anti-money laundering consultant
- 2business development executive
- 2consultant
- 2human resources manager
- 2legal content writer
- 1aml compliance analyst legal consultant
- 1analyst
- +1more titles
Sign up to unlock all 24 contacts at Niyeahma
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