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Arafat is a Managing Partner and Risk & Compliance Advisory Leader in Compliance 360 Consultants.
Arafat Umer Naviwala
FCCA, ACA (ICAEW)
Imad Hussain is working as Director Advisory in Compliance 360 Consultants.
Muhammad Ali is a seasoned professional with over 25 years of experience in the USA, the Middle East, and Pakistan.
Muhammad Ali Baig
CPA, CFE, CIA, CRMA
Nauman has more than 16 years of experience in Compliance, Internal Audit and Risk Advisory services...
Abdel Latif Oudah is an experienced professional specialized in Enterprise Risk Management (ERM)...
Abdel Latif Oudah
Director – Advisory Services
Ali Murtaza is working as System Administrator in our Advisory Division. He is assisting our Advisory team...
Umer is a dynamic marketing professional with years of experience in the industry. As a marketing expert...
Compliance & Risk Officer
Internal Audit Services
Enterprise Risk Management (ERM) Services
AML Compliance / Go AML Reporting
District Cooling Industry Compliance
Ultimate Beneficial Ownership (UBO)
Economic Substance Regulation (ESR)
UAE Federal Corporate Tax
Value Added Tax Services
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Head Office 304 B, Aspin Commercial Tower, Main Sheikh Zayed Road, Dubai, UAE
Karachi Office 41Y-2 42nd Street PECHS Block 6 -Pakistan
+971-4 396 8433
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