Jyoti Maheshwari

Jyoti Maheshwari

Partner, NIYEAHMA Consultants LLP, India

Contact

jyoti@niyeahma.com

+ 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.