Avyanco Expert
Nidhi Thakrar
Published · Updated
Compliance Officer · AML & Corporate Compliance
Nidhi Thakrar is a Company Secretary (ICSI) and Compliance Officer at Avyanco, leading the firm's AML and DNFBP compliance practice for UAE businesses.
She works with clients on AML applicability assessments, goAML registration, KYC/CDD frameworks and inspection readiness, drawing on prior experience heading legal and corporate compliance functions in professional services.
- AML Compliance
- DNFBP Compliance
- goAML Registration
- KYC & CDD
- Corporate Secretarial Compliance
Credentials & Experience
Previous roleHOD - Legal & Corporate Compliance
Professional credentialsCompany Secretary — Institute of Company Secretaries of India
EducationBachelor of Commerce (BCom), University of Mumbai
“AML compliance isn't a paperwork exercise, it's what keeps a DNFBP inspection-ready and a business bankable. We build programmes around how our clients actually operate, not a generic template that falls apart the moment an inspector asks a real question.”
— Nidhi Thakrar, Compliance Officer · AML & Corporate Compliance
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