Pathik Shah

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.