About Us
AJMS Global is a boutique consulting firm specializing in providing niche consulting proposition to its clients in the area of Tax, Risk, Compliance, IFRS advisory and Digital Transformation Advisory. The firm is led by Mr. Abhishek Jajoo, Founding Partner & CEO and comprises of professionals who have exposure of working as Banker, Regulator, Auditors and Legal Advisors. Currently, AJMS has presence in 5 countries with its headquarters in UAE. Within a short period, AJMS expanded its operations into 5 countries through the appointment of new partnerships or direct acquisitions and continued its journey of being the preferred partner for regulatory consulting in GCC. It has now offices in Oman, Jordan & Bahrain in Middle East with presence also in India.

GoAML Compliance Advisory
UAE is the first country in the Middle East to Implement GoAML from UNODC to promote Anti Money…

Anti Money Laundering Advisory to Banking Institutions
AML Advisory KYC Remediation Transaction Review Enhanced Due Diligence report for high-risk clients Agreed Upon Procedures on AML/CFT…

Anti Money Laundering Advisory to Finance Company
AML Advisory Agreed Upon Procedures on AML/CFT Function AML/CFT Compliance Assessment Develop and Implement AML/CFT policies and procedures…

Anti Money Laundering Advisory to Exchange Houses
AML Advisory Agreed Upon Procedures on AML/CFT Function Remittance Intermediary Accounts Agreed Upon Procedures (RIA AUP) AML/CFT Compliance…
Services
With a focus on financial sector including Banks, Finance Companies, Insurance Companies, Investment Companies and MTO’s, AJMS has developed a strong suite of products and services with the support of its highly experienced team to provide a strong value proposition for its clients.

Compliance
Our services include developing a customized ERM framework for the organization along with its implementation Compliance…

Value Added Tax (VAT) Services
Impact Assessment Implementation Compliance & Audit Support VAT Return Filing

Enterprise Risk Management and Risk Analytics
As an aftermath of the global financial crisis, organizations have started shifting their business to risk-adjusted return and…

Get Compliant with IFRS 17
With the new IFRS 17 for insurance contracts, insurance companies will have to significantly change the accounting for…
Recent Updates

Excellence in Finance…
Jun/6/2020

Emirates Red Crescent
Jun/6/2020

MOU signing Ceremony-…
Jun/6/2020
People
Our team isn’t just a group of people, but the core to our culture.

Raju Menon
Chairman & Managing Partner
Raju Menon
Chairman & Managing PartnerRaju Menon has almost 3 decades of post qualification experience in the field of auditing, consultancy, taxation, incorporation and commercial and company law.
His vision, leadership, motivation and commitment to his team have been instrumental in MMCA emerging as a leading player in the region. He is also a qualified CPA from USA

Abhishek Jajoo
Partner & CEO
Abhishek Jajoo
Partner & CEOAbhishek is a Founding Partner & CEO at AJMS Global Consulting and is leading the GCC practice.
Prior to this, he has worked with various leading Banks, Investment companies, FIs, RE Funds etc. in the GCC region, both as Engagement Partner or as part of the group and have successfully lead various projects to the client satisfaction.
Over the years, he has gained expertise in the areas of Strategy, AML, CDD/EDD, KYC Remediation, Compliance, Risk Management, ICAAP & Stress Testing, Corporate Governance etc. He is also blockchain expert and currently developing the practice for the firm

Sudhir Kumar
Senior Partner & Head – Corporate Communications
Sudhir Kumar
Senior Partner & Head – Corporate CommunicationsSudhir Kumar, with over 25 years of business acumen in the domains of Management and Consulting in the UAE market is the primary resource behind the successful positioning of Morison Menon as one of the leading Superbrand in the region.
He works closely with all the market segments including Government, Corporate Sector, Free Zones as well as Financial Institutions. He spearheads the CSR initiatives of the organization along with his branding and corporate communication responsibilities

Safiya Haji Akbar Mohammed, CPA
Partner
Safiya Haji Akbar Mohammed, CPA
PartnerSafiya Haji Akbar Mohammad – A team leader with active participation in the management of the firm, she has extensive experience in supervising assignments for executive and regulatory organizations. She has been associating with AJMS Global right from its inception and has more than three decades of experience in the fields of Accounting and Audit. Safiya has in-depth knowledge of the country’s laws and regulations.
Call To Know More
Do you have a query for us? Would you like to speak to one of our experts? At AJMS, we make it easy for you to get in touch with us. You can send us an email, call us or chat online.
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