About Us

About Us

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.

MISSION

Provide best possible solutions to corporates in order to set up their structure and operation of the business. At the same time, provide the platform to professionals ‘who are’ or ‘who will’ be a part of our family; where they can learn, earn, grow and deliver back to this society.

Vision

Our vision is to become a solution provider to corporate world in GCC and around the world whether its compliances with laws and regulations, SOPs, financial advisory and financial management through our expertise and technology driven.

Values

Our Culture
Compliance 360 Consultants enjoys great honor in having created a culture that is structured upon a unified set of values. Our philosophy is passion and our team is highly focused and we consider every employee to be part of our success.


Living up to our values

At Compliance 360 Consultants, we believe our values are the essence of our services and instrumental to the way we work and operate day in, day out.

Take Honor

To feel honor in what we do, of who we are and what we stand for. We are pride of our team, our services, and our achievements

Never give up

We are firm and determined in our approach. We accept challenges, demonstrate hard work and deliver with no excuse.

Team Work

We only exist as a team, this makes us stronger than others.

Respect

We recognize that everyone is respectful with no excuse. We respect everyone who we deal with and this adds more joy to our success.

Aiming to be first

We are innovative and aim to be first in level of service to our clients, technology, in business, and in defining a responsible policy.

Our ethics and integrity

We conduct our business with high standards of ethics and integrity.