About Us

About AML TICKMARK

Aml Tickmark is your one stop shop for all your Anti Money Laundering Compliance needs in the UAE. It is powered by  AMSRI group of companies who have spearheaded the financial services markets with a cumulative experience of more than three decades.
The team comprises of Professional Chartered Accountants who are Certified Anti Money Laundering Specialists (CAMS) . They bring to the table skills sets and experience of diverse business verticals such as Banking, Insurance and Compliance to name a few.
With a laser focus commitment, we help you set up robust Compliance systems obligatory to all the AML / CFT laws in the UAE.

CA POOJA RUKESH NAIK
FCA, CAMS, DISA, Dip. IFRS (ACCA)