People

Mr. Abhishek is a serial entrepreneur who comes with experience in REGTECH, Risk Management & Compliance. He has been passionate about fintech and have been advising various fintech firms across the world. He is currently the Founding Partner & CEO of AJMS Global, a niche consulting firm focusing in area of tax, risk & compliance. Under his leadership, AJMS has grown leaps and bounds and is now presently serving clients in more than 5 countries with head office being UAE. He is also the Co-founder and Partner of TRUACT, a complete solution for IFRS 17 for Insurance Sector. Prior to this, he has worked with various leading Banks, investment companies, FIs, RE Funds etc. in the GCC region, both as an Engagement Partner and as part of the group, and have successfully led various projects to meet client satisfaction. Over the years, he has gained expertise in the areas of REGTECH, strategy, AML, CDD/EDD, KYC Remediation, Compliance, Risk Management, ICAAP & Stress Testing, Corporate Governance etc.