
Jyoti Maheshwari
Partner, NIYEAHMA Consultants LLP, India
Contact
+ 99247 50412
Education
Chartered Accountant (ICAI), CAMS
Memberships
ICAI Membership Number: 193823
Biography
Jyoti is a Chartered Accountant and Certified Anti-Money Laundering Specialist (CAMS) with over 7 years of experience in regulatory compliance, policymaking, risk management, technology consultancy, and implementation. She has been closely working with clients across different countries to implement Anti-Money Laundering measures, including conducting Enterprise-Wide Risk Assessments, documenting the AML/CFT Policies and Procedures, imparting AML training, etc.