Axía Advisory Services Ltd Information
Contact top employees from
Axía Advisory Services Ltd
Summary
Axia Advisory Services, based in Mauritius, specializes in compliance and risk management solutions.
Ourservices include independent AML/CFT audits, client screening, risk profiling, AML...Show more
Industries
Law Practice
Headquarters Location
Employees Size
1-10 employees
Specialties
GoAML, MLRO, Compliance Officer, Compliance Services, Service Provider, AML Independent Audit, Training, consultancy, Regulatory, AML CFT
Founded
2016
Employees Turnover 3 quarter 2025
Length of Employment
Employee tenure at Axía Advisory Services Ltd shows a diverse range of experience levels:
40% for 1–2 years20% for 3–4 years20% for 5–7 years20% for 8–10 yearsContact top employees from
Axía Advisory Services Ltd
Alexandre Yeung
Partner
Farheen Koodruth Goodur
Compliance Executive
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FAQ
Axía Advisory Services Ltd operates in the Law Practice industries. More details can be found on the official website: axia.mu.
The headquarters of Axía Advisory Services Ltd are located in Ebene, Mauritius.
You can contact Axía Advisory Services Ltd by phone at +230 454-3757.
Axía Advisory Services Ltd currently employs 1-10 people.
