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 withhead office being UAE. 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.
Gaurav is a Associate Partner with AJMS’s Governance Risk and Compliance department. He has extensive international professional experience of over 15 years in Assurance, Consultancy, VAT Compliance, Banking and Operations, spread across institutions in the Gulf. Prior to joining the AJMS team, he was the Chief Financial Officer in a wholesale Bank. Responsibilities included: Ensuring compliance with Central Bank regulations and IFRS standards. Developing and obtaining board approval for Business plan and financial budgets. Analyzing financial results to each month-end. Streamlining process by implementing effective internal controls over accounting and financial reporting processes.
Rishav is a fellow actuary of the Institute and Faculty of Actuaries, U.K and is currently based in London. Rishav is an insurance professional with nearly 10 years of experience in insurance and consulting in U.K, U.S, Australia and Europe. His clients include global (re) insurance companies, Lloyd’s syndicates, banks, underwriting agencies and managing general agents. He provides financial and strategic advice in relation to regulatory developments ike IFRS 17, Solvency II, IFRS , UK GAAP, US GAAP, and AASB 1023. Rishav also brings multiple lenses across actuarial disciplines such as mergers and acquisition, actuarial reporting, claims reserving, capital management, insurance pricing, and enterprise risk management. In recent years, Rishav has developed a strong interest in Financial Services artificial intelligence, predictive modelling, data science and digital transformation of insurance companies.
Satish is a seasoned banking professional with over 30 years of experience in Retail Banking, Corporate Finance, remittances and related fields in Banks, FI and Exchange House. He brings with him compliance and banking knowledge to the company. He has been involved in Business Process Management and in setting up techno savvy products in past assignments.
Vivek has been a trusted advisor with over 12 years’ of experience in Strategy Consulting, Sustainability, Corporate Finance, Business Transformation and Program Management across industries like Public sector, Financial Services, Oil & Gas, Family Groups within Middle East, USA, Asia and Europe. He has worked with Infosys, PwC, KPMG and Roads and Transport Authority (RTA), Government of Dubai. He has advised multiple insurance clients on their long-term growth strategy, product diversification, incorporating sustainability in the business and how to embrace new age technologies. Vivek holds a MBA from Xavier Institute of Management Bhubaneswar (XIMB), India.
Raj is a successful Entrepreneur, an Insurance Specialist and Delivery Expert with proven skills of repeating the success in implementing Insurance ERP solutions across the MENA region. Expert in Customer engagement and establishing word of mouth referrals. As a favorite Leader, always available to customers and team members. Spearheaded Insurance verticals starting from creation of Products with cutting edge technologies, Quality delivery with aggressive deadlines, Successful project closures and complete account management. Deep Domain Knowledge in General & Medical Insurance Domain. Work with the latest tools and technologies and bring in more innovative ideas, value additions to the customers. Over 20 years of experience in developing and implementing insurance solutions for MENA Region in helping the customers to outdo their competition.