SK Business & Management Consultancy provides outsourced compliance advisory services to Financial Institution, individuals and corporate to assist them remain compliant with the applicable Laws and Regulations set out by the local regulatory bodies and international best practices. SK is managed by a vastly experienced and improvement driven professional with 25 years of experience in the banking sector including 14 years in the UAE with an exceptional understanding and awareness of regulatory, AML and international sanctions requirements, providing exemplary and proven compliance solutions. We can work with FIs to ensure that they have robust AML/ Sanctions frameworks which include appropriate policies, systems and supporting procedure in line with the applicable Laws, Regulations, and FATF recommendations.