At Siri Global Business Consultants, we empower businesses in the UAE to navigate complex regulatory landscapes, mitigate financial risks, and drive sustainable growth. Our expertise spans AML consultancy, KYC advisory, com-pliance consulting, financial advisory, investment consultancy, and economic advisory services.
We provide actionable, risk-focused solutions tailored to financial institutions, fintech companies, corporates, family offices, and international businesses operating in the UAE.
Siri Global Business Consultants operates under Other Activities Auxiliary to Financial Service Activities in the UAE, delivering professional consultancy services across compliance, financial, and economic advisory domains.
Our mission is to help organizations:
- Achieve regulatory compliance with UAE and international standards
- Strengthen financial governance and risk management frameworks
- Optimize investment and business strategies
- Implement effective AML and KYC programs
We combine regulatory expertise, market insights, and financial intelligence to deliver practical solutions that pro-tect, guide, and grow your business.
Our Services
01
AML & KYC Advisory ServicesWe provide comprehensive AML & KYC advisory solutions to help organizations prevent financial crime and ensure compliance with UAE regulations.
Our services include:
- AML framework development and implementation
- KYC on boarding processes and Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD) advisory for high-risk clients
- Sanctions and PEP screening advisory
- AML risk assessment and compliance gap analysis
- Internal control design and regulatory reporting
- AML training and compliance awareness programs
02
Compliance & Regulatory AdvisoryOur compliance consultancy ensures businesses meet all regulatory requirements while minimizing risk exposure.
We offer:
- Regulatory risk assessment and mitigation strategies
- Governance and compliance framework development
- Policy drafting and internal controls
- Compliance audits and readiness reviews
- Ongoing advisory support to maintain regulatory adherence
03
Financial Advisory & Strategic AnalysisWe deliver data-driven financial advisory services to optimize performance, manage risks, and enhance decision-making.
Our offerings include:
- Financial modeling, forecasting, and scenario analysis
- Budgeting and cash flow advisory
- Business valuation and feasibility studies
- Investment evaluation and risk assessment
- Strategic financial planning
04
Investment & Portfolio ConsultancyWe provide independent, research-driven investment advisory services to help clients make informed financial decisions.
Services include:
- Investment risk assessment and portfolio structuring
- Strategic asset allocation advisory
- Market research and opportunity analysis
- Investment due diligence support
05
Economic & Market AdvisoryOur economic advisory services help businesses understand market dynamics and make strategic decisions in the UAE.
We offer:
- Market entry strategy consulting
- Sector and industry analysis
- Competitive landscape research
- Economic impact assessments and forecasts
06
Trustee, Fiduciary & Governance AdvisoryWe provide consultancy on governance, fiduciary, and trust frameworks, helping businesses establish effective oversight structures.
Services include:
- Governance and fiduciary framework advisory
- Trust structuring support
- Corporate governance best practices
- Risk assessment for fiduciary obligations
07
Financial Transaction & Settlement AdvisoryWe guide organizations in designing and optimizing financial transaction and settlement processes.
Services include:
- Transaction workflow advisory
- Payment processing framework design
- Settlement process optimization
- Operational risk mitigation
- Deep expertise in AML, KYC, and regulatory compliance in the UAE
- Advanced financial and investment advisory capabilities
- Confidential, independent, and objective consultancy
- Tailored solutions for banks, fintech, corporates, and international businesses
- Risk-focused, results-driven, and implementation-ready advisory
- Banks and financial institutions
- Fintech companies
- Investment firms and asset managers
- Corporate enterprises and SMEs
- Family offices and high-net-worth individuals
- International businesses entering the UAE market
- Designated Non-Financial Businesses & Professions (DNFBPs)
Assessment → Strategy → Implementation → Continuous Advisory
We analyze your regulatory, financial, and operational environment, create tailored strategies, and provide ongoing support to ensure your organization remains compliant, risk-resilient, and growth-oriented.