Banking Consultancy
As banks evolve with digitization and turn into guardians of financial eco-system. They encircle themselves with far more complicated outcomes impacting the macro economic activity. With the government and international governing bodies working their way to regulate the financial system, they face the dilemma of AML, Shell Companies, Tax Evaders, different sort of proceeds from illegal activity, financial crimes etc which require strict enforcement of rules and regulations. The underlying rigorous regulatory requirements ranging from understanding KYC framework, Conducting Due Diligence, Cash Flow Management, Borrowing and Interest Rate, Forex Analysis and Trade management has created a vacuum for honest and professional management of the banking so that financial operations of a company are not hampered. Thus, top-line and bottom line are at par with each other. Banking in UAE has also been on an ascending path to complexity. The whole process of choosing from variety of options that serves your banking needs is the central point of interest. There are over 50 Free zones and other multiple license issuing authorities. Similarly, there are a dozen of National and International banks in UAE operating on Commercial/Non-commercial sector. We help you develop financial framework in order to smoothly manage the banking operations which increase productivity by focusing on its core competency.