
Pathik Shah
Founder, NIYEAHMA Consultants LLP, India
Contact
pathik@niyeahma.com
+98248 84900
Education
Chartered Accountant (ICAI), CAMS, DISA (ICAI), FAFP (ICAI), CISA.
Memberships
ICAI Membership Number: 111687
Biography
Pathik is a multi-disciplinary professional with more than 24 years of experience in compliance, risk management, accounting, system audits, technology consulting, and digital marketing. He has extensive knowledge of Anti-Money Laundering rules and regulations and helps companies comply with legal requirements across different countries and different sectors.