Our Team
Pathik Shah |
FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)
Founder
Pathik is a Chartered Accountant with over 28 years of experience in governance, risk, and compliance. He helps companies with end-to-end AML compliance services, from conducting Enterprise-Wide Risk Assessments to implementing robust AML compliance frameworks. He has played a pivotal role as a functional expert in developing and implementing RegTech solutions for streamlined compliance.
Pathik's expertise extends to guiding businesses in navigating complex regulatory landscapes, ensuring adherence to FATF and other international standards, and mitigating financial crime risks. He is a recognised thought leader in AML/CFT, frequently sharing insights on emerging compliance challenges on various platforms.
Reach Out to Pathik
Jyoti Maheshwari |
CAMS, ACA
Partner
Jyoti is a Chartered Accountant and Certified Anti-Money Laundering Specialist (CAMS), having around 11+ years of hands-on experience in regulatory compliance, legal advisory, policy-making, tax consultation, and technology project implementation.
Jyoti holds experience with Anti-Money Laundering regulations prevalent across various countries. She helps companies with risk assessment, designing and deploying adequate mitigation measures, and implementing the best international practices to combat money laundering and other financial crimes.
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Dipali Vora |
CAMS, ACS
Partner
Dipali is an Associate member of ICSI and a Certified Anti-Money Laundering Specialist (CAMS). She has an overall experience of 10+ years in the compliance domain, including Anti-Money Laundering, due diligence, secretarial audit, and managing scrutiniser functions.
She currently assists clients by advising and helping them navigate through all the legal and regulatory challenges of Anti-Money Laundering Law. She helps companies to develop, implement, and maintain effective AML/CFT and sanctions programs.
She knows Anti-money laundering rules and regulations prevailing in major countries and specializes in Enterprise-wide risk assessment, Customer Due-diligence, and Risk assessment.
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Monika Shah |
CAMS
Partner
Monika is a Certified Anti-Money Laundering Specialist (CAMS) and a Partner at NIYEAHMA, with hands-on experience across the full AML/CFT compliance lifecycle.
She helps DNFBPs and regulated businesses with ML, FT and PF risk assessments, AML policy and procedure drafting, customer due diligence, screening, regulatory reporting, training, and AML/CFT health checks and audits. She is equally equipped to discharge MLRO functions and to advise clients on selecting and configuring AML software.
Monika works with genuine depth in the UAE regime, including Federal Decree-Law No. 10 of 2025 and Cabinet Decision No. 134 of 2025, and has supported clients across India, Singapore, Australia, the UK, Oman, Saudi Arabia, Hong Kong and Bahrain. To date, she has delivered more than 100 AML/CFT frameworks for clients across precious metals, real estate, legal, accounting, corporate services and virtual asset sectors, and has authored over 50 contributions on financial crime typologies, risks and red flag indicators.
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Purva Buch |
CAMS, ACS
Partner
Bhupesh Mehta possesses a Degree in science and a postgraduate diploma in computer science. He has
attended Management Development Program at IIMA. He is a leader with 40+ years of experience in ICT
Business Development, Project Management, Cloud computing, etc.
His exposure to various industries and geographies makes him instrumental in implementing best AML
practices for clients across various business segments.