Ayush Kapatia is an experienced AML and compliance professional with more than 10 years of expertise in governance, risk management, and regulatory compliance for businesses operating in the UAE. As an ACAMS-certified specialist, he advises regulated entities on implementing practical AML/CFT frameworks aligned with the requirements of authorities such as the CBUAE, DFSA, MoET, MoJ, VARA, CMA, FSRA, and FATF.
He is recognized for helping organizations simplify complex regulatory obligations into clear, operational, and audit-ready compliance processes. His work focuses on strengthening compliance controls, improving risk management practices, and supporting businesses in achieving long-term regulatory readiness within evolving UAE compliance standards.
Ibn Batuta Gate Office,
Dubai, United Arab Emirates
Call us: +971 52 573 3730
Mail: connect@amluae.ae
Mon – Sat: 8.00am – 18.00pm / Holiday : Closed
