Strategic Excellence in Global Compliance & Business Growth
Welcome to Vamsi Management Consultancy, where over two decades of global financial expertise meets local innovation. Led by Abhishay Gupta, a renowned authority in regulatory compliance and financial crime, we empower businesses to navigate complex regulatory landscapes with confidence. From securing prestigious licenses to implementing cutting-edge AML technology, we provide the strategic leadership your firm needs to thrive in the world's most demanding markets.
Vamsi Management Consultancy is a premier advisory firm based in the Ajman Free Zone, dedicated to safeguarding the integrity of global business operations. We specialize in bridging the gap between complex regulatory requirements and sustainable business growth.
Under the strategic leadership of Abhishay Gupta, a global authority in financial crime and regulatory compliance with over 23 years of high-impact experience, we provide elite consultancy services to Tier-1 financial institutions and commercial entities. Our firm is built on a foundation of rigorous academic excellence—combining Chartered Accountancy (CA) with specialized certifications in CAMS, Blockchain, and UAE Financial Regulations—to deliver insights that are both technically precise and operationally practical.
Whether navigating the nuances of license procurement in Gift City or implementing cutting-edge AML software, we provide the executive oversight and strategic clarity necessary to thrive in today’s complex global markets.
Abhishay Gupta (Founder & CEO)
A financial crime and regulatory compliance executive with over 23 years of experience at Tier-1 institutions like UBS Bank (Canada), ICICI Bank, and SBI Bank.
Holds a global operational footprint including India, Oman, Dubai, Canada, the USA, and Singapore.
Qualified Chartered Accountant (CA) with CAMS and CSC certifications.
Uncompromising Integrity: Upholding the highest ethical standards in regulatory compliance and financial crime prevention.
Global Perspective: Leveraging 23+ years of multi-jurisdictional expertise to solve complex local and international challenges.
Innovation-Driven Compliance: Integrating advanced IT solutions with traditional consultancy to future-proof business operations.
Office Address: B.C. 1306632, Ajman Free Zone, UAE.
Telephone: 00971585972555.
Email: AbhishayGupta@vamsiconsultancy.com