Zeej StrategicConsulting LLC

We are a specialized AML consulting firm dedicated to helping DNFBPs (Designated Non-Financial Businesses and Professions) and other regulated entities establish and maintain robust Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) frameworks.

Our services are designed to ensure full compliance with all applicable UAE AML/CFT/CPF federal laws, Cabinet Decisions, and regulatory directives, as well as international AML/CFT/CPF standards, including the Financial Action Task Force (FATF) Recommendations and United Nations Security Council Resolutions (UNSCRs).

We assist organizations in implementing effective risk-based approaches, customer due diligence, transaction monitoring, internal controls, reporting mechanisms, and staff training, enabling them to meet both domestic and international compliance obligations while fostering a culture of integrity, transparency, and regulatory excellence.

End-to-End Advisory

Specialized AML/CFT/CPF Solutions for DNFBPs and Financial Institutions in the UAE.

Practical Solutions

Our approach is practical, risk-based, and fully aligned with UAE regulations and FATF recommendations.

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Our Legacy

Empowering
ManagementThrough Excellence.

From our humble roots in 2015 to our global expansion today, Zeej Group has been driven by a singular purpose: liberating leadership from complexity.

We handle the numbers, the compliance, and the regulatory intricacies, so you can focus entirely on the vision that drives your business forward.

2015Empowering Business Leadership

Skillway Business Care (Kannur, India)

Skillway was founded as a dedicated consulting firm designed to lift the weight of financial administration off the shoulders of business owners. From tax filing and company incorporation to management insights and internal audits, we established ourselves as a partner that handles the technical details. Our goal from day one was to ensure that management could run their business smoothly, knowing their accounts were perfectly aligned and their compliance was secure.

2017Precision in Statutory Assurance

YSR and Co Chartered Accountants

To provide even deeper security for our clients, we established YSR Chartered Accountants. By specializing in statutory audits and related regulatory matters, we provided management with the ultimate "safety net." This expansion ensured that our clients remained in full compliance with the law, protecting the business from risk and allowing leadership to make decisions with absolute confidence in their financial data.

2020Bridging the Gap with Practical Wisdom

RANS Academy (Kannur, India)

Realizing that the industry needed more than just theorists, we launched RANS. We provide elite coaching for CA, CMA (India & USA), and ACCA, but our true pride lies in our practical accounting courses. By training the next generation of professionals through our own real-world experience, we ensure the marketplace is filled with experts who know how to manage business finances effectively and independently.

2022A Global Partner for International Growth

Skillway Accounting and Taxation LLC (Dubai, UAE)

With the launch of Skillway Global in Dubai, we took our mission to the world stage. For the past five years, we have helped international clients navigate the complexities of UAE and global taxation and audit requirements. Our presence in Dubai ensures that no matter where a business operates, the management team can focus entirely on their international expansion while we handle the global financial intricacies.

Our Philosophy

The ZeejAdvantage.

Refining the financial architecture of modern business through precision, foresight, and unwavering partnership.

Ready to Experience
Masterful Compliance Excellence?

Partner with professionals who've shaped compliance frameworks for the world's leading organizations