Jinal Shah
Governance, Risk and Compliance Consultant at Akw Consultants
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Finance & Accounting
Location
Dubai
Industry
Business Consulting and Services
Company size
88
Contact information
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j•••••••@akwconsultants.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Jinal Shah
As a Governance, Risk, and Compliance Consultant at AKW Consultants, I contribute to critical areas such as AML, KYC, risk assessment, due diligence, and transaction monitoring. With a focus on ensuring regulatory compliance, I collaborate with stakeholders to enhance operational integrity and mitigate risks effectively. Bringing over six years of experience in intellectual property law, corporate compliance, and risk management, I have supported teams across diverse sectors. Known for a methodical approach and precision, I aim to deliver tailored compliance strategies to address client-specific needs while driving ethical business practices.
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