Akanksha Apte

CFE || Anti Money Laundering Consultant || Ex-Intern at RBI || MBA in Forensic Accounting and Fraud Investigation (2023-2025) ||

Role: Anti-money Laundering Consultant at NIYEAHMA
Location: Gandhinagar, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Anti-money Laundering Consultant
NIYEAHMA
Jan 2025 — Present · Ahmedabad, IN

Contact information

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•••••@niyeahma.com
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Current company

NIYEAHMA

Business Consulting and Services · 31 employees · Founded 2022 · Ahmedabad, Gujarat, India

NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks. Inspired by the Sanskrit term “NIYAMA”, which means rules, laws, and order, we call our professional organisation - NIYEAHMA, as we say “yeah” / yes to these rules and regulations and help you comply with them. We take a hands-on, industry-driven approach to tackling your AML/CTF/CPF compliance challenges. Our team of experienced professionals, including industry practitioners, regulatory analysts, and compliance officers, works alongside you to ensure your business stays on the right side of the local and international AML/CTF/CPF regulations. We make compliance simple, so you don’t have to worry about the details. With our end-to-end AML compliance support, we make sure you’re never caught off guard by missing compliance requirements. Your compliance journey starts here.

niyeahma.com

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Experience

Anti-money Laundering Consultant

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