Consilium Advisory Information
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Consilium Advisory
Summary
Consilium Advisory is a UAE-based international consulting firm dedicated to equipping organizations and individuals with the expertise to navigate the complexities of financial crime. We provide tail...Show more
Organization Website | consiliumadvisory.me |
Social Links |   |
Phone Number | +971 525200232 |
Industries | |
Headquarters Location | Dubai, AE |
Employees Size | 10-50 employees |
Specialties | Management Consulting, Research, AMLCFT, FinCrime, Financial Foreniscs, Corporate Intelligence, Financial Crime Certifications, OSINT, Financial Crime Investigations, Compliance, Governance, Risk Management, Risk Assessment, Fraud Risk Management, Financial Institutions, DNFBPs, Due Diligence, Screening, Sanctions Management, KYC, CDD/EDD, KYE, KYB, KYV, VRA, VRM, KYEaaS, VRMaaS, VRAaaS, Vendor Risk Assessment, Cybercrime, Cybersecurity, Cyber Readiness, Cyber Resilience, CMMC, ISO27001:2022, NIST Cybersecurity Framework 2.0 , Cyber Essentials |
Founded | 2016 |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 1996 | Sole Proprietorship | 25 - 100 | 14.6M | $350K | |
| 2012 | Public Company | 1-10 | - | $- | |
| 2018 | - | 10-50 | - | $- | |
| 2012 | - | 10-50 | - | $- |
Employees Turnover 1 quarter 2026
Length of Employment
Employee tenure at Consilium Advisory shows a diverse range of experience levels:
33% for 1–2 years33% for 8–10 years33% have over 11 years of service at Consilium AdvisoryDiscover More
Contact top employees from
Consilium Advisory
Mohammad Barakat
Global Managing Director
Hanan Masrieh
Translator
Companies Similar to Consilium Advisory
FAQ
Consilium Advisory operates in the Business Consultancy industries. More details can be found on the official website: consiliumadvisory.me.
The headquarters of Consilium Advisory are located in Dubai, United Arab Emirates.
You can contact Consilium Advisory by phone at +971 525200232.
Consilium Advisory currently employs 10-50 people.
Well-known competitors of Consilium Advisory include Affinity Health Services, Social Change Consulting, Bombay Center For Business And Strategy and Constance Capital & Consulting.
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