Compliance 360 Consultants was incorporated with the view to assist large conglomerates and other corporate sector as well as Small and Medium Sized businesses to meet their compliance requirements whether it is Anti Money Laundering (AML) compliance, Ultimate Beneficial Ownership (UBO), Economic Substance Regulation (ESR), or other compliances of laws and regulations issued by Central Bank of UAE i.e. Stored Value Facility (SVF), Consumer Protection Regulation (CPR) and many others. Our team has successfully completed many audits, assessments and other implementation assignments which were accepted by the regulators. The founders and owners of Compliance 360 Consultants have proven track record of delivering successful projects in the field of Internal Audit, Risk Management, Corporate Governance compliance and Health Checks. They have also supported many clients in UAE and Saudi Arabia in developing their Strategy and its implementation; they became the partners with the client and supported the clients in their Acquisition Processes by performing Financial Feasibility Studies and Due Diligence of target assets. Our partners and senior team members have unique skillset and experience in District Cooling Industry in the GCC that is very rare. We have credentials of assisting major District Cooling players in the region whether it is regulatory compliances, feasibility studies to assess the viability of the DC plant and its network, load management advisory, or billing mechanism and solutions for B2C business model. We have team of professionals and qualified Chartered Accountants, Chartered Certified Accountants, CIAs, CFEs, MBAs, Actuaries; to serve our client’s needs and provide them with best possible solutions to the challenges faced by them. Our team has extensive experience in different sectors and they had been trained with Big 4 consultancy firms, our founders and partners had been in strategic positions in E&Y and PricewaterhouseCoopers in their different geographical locations.
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