Veritas Compliance Consultancy Revenue

Professional Services • Dubai, United Arab Emirates • 1-10 Employees

Veritas Compliance Consultancy revenue & valuation

Annual revenue	$85,555
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Professional Services industry and current estimated revenues	$273,776
Total funding	No funding

Key Contact at Veritas Compliance Consultancy

Exp. Sauod Abdulaziz Almutawa

Founder, Managing Director

Company overview

Headquarters	Dubai, United Arab Emirates
NAICS	54
Keywords	Compliance, Policies & Procedures, Capacity Development, Coaching & Training, Financial Crimes, Aml/Cft Assessment, Ai Tools & Modules, Aml/Cft Risk Governance, Mutual Evaluations, Tbml Investigations
Founded	2025
Employees	1-10

About Veritas Compliance Consultancy

Our Core Services: 1. AML/CFT Risk Governance and Compliance - Tailored advisory services for establishing robust compliance frameworks. Development and enhancement of AML/CFT policies, procedures, and controls. - Compliance audits, risk assessments, and regulatory gap analysis. Implementation of governance structures to ensure regulatory adherence. 2. Financial and TBML Investigations and Capacity Development - Expert financial investigations to trace, seize, and recover proceeds of crime. Specialized investigations in Trade-Based Money Laundering (TBML), uncovering sophisticated financial crimes. - Capacity-building programs and training workshops designed to enhance investigative capabilities of financial institutions and law enforcement agencies. 3. AML/CFT Assessments - Comprehensive AML/CFT evaluations aligned with international standards (e.g., FATF recommendations). - Independent assessment and benchmarking of national and institutional AML/CFT compliance programs. - Assistance and support for regulatory assessments, mutual evaluations, and remediation processes. At Veritas Compliance Consultancy, our approach combines deep industry expertise, regulatory insight, and practical solutions, empowering clients to confidently manage compliance risks, respond effectively to financial crimes, and build sustainable, compliant, and resilient business environments.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

Veritas Compliance Consultancy has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

Veritas Compliance Consultancy has never raised funding before.

Frequently asked questions

Veritas Compliance Consultancy is located in Dubai, AE.

Veritas Compliance Consultancy generates an estimated annual revenue of $85,555. This revenue figure reflects the company's market position and business performance in its industry.

Veritas Compliance Consultancy has an estimated valuation of $273,776. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

Veritas Compliance Consultancy was founded in 2025, making it 1 years old. The company has established itself as a significant player in its industry over this time.

Veritas Compliance Consultancy has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Veritas Compliance Consultancy

Exp. Sauod Abdulaziz Almutawa

Founder, Managing Director

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