Zeej Strategic Consulting

Zeej Strategic Consulting is a consultancy in the United Arab Emirates focused on AML, regulatory compliance and strategic advisory. Its office is at Office No. M-09, Business Venue Building, Oud Metha, Dubai.

Services

Three service lines are named:

• AML consulting;
• regulatory compliance;
• strategic advisory.

The first two are the usual tasks of an outsourced compliance partner: building anti-money-laundering policies and controls and aligning the business with the requirements of its UAE regulator. Strategic advisory sits next to them and suggests that the firm also helps companies shape their regulatory approach before a launch or an expansion.

Markets

The firm works in the United Arab Emirates. The profile does not give a legal entity, licence numbers, founding year or pricing, so the contracting entity and the fee structure should be confirmed during the first conversation.

Who it suits

Zeej Strategic Consulting is relevant to payment firms, exchange houses, crypto businesses and other companies in or entering the UAE market that need external help with AML programmes and regulatory requirements without building a full compliance department. Companies that also need sanctions screening software or an appointed MLRO should check whether those services are included, since they are not listed.