A Decade of MasterfulCompliance Mastery
Born from a collective vision of seasoned professionals who shaped compliance frameworks at the world's most prestigious firms. Zeej Strategic Consultancy represents the pinnacle of AML/CFT expertise, distilled into bespoke solutions for discerning enterprises.
The Journey to
Excellence
For over a decade, our founders navigated the intricate corridors of global finance—advising Fortune 500 companies, sovereign wealth funds, and high-net-worth families on the most complex AML/CFT challenges. At Deloitte, PwC, KPMG, and Ernst & Young, we didn't just follow regulations—we helped shape them.
Recognizing that exceptional compliance demands more than institutional prowess, we founded Skillway Global—our sister company specializing in comprehensive auditing services. This established our reputation across the UAE's business landscape and validated our approach: world-class expertise delivered with entrepreneurial agility.
Zeej Strategic Consultancy emerged as the natural evolution—a boutique division exclusively dedicated to AML/CFT excellence. We serve clients who demand not just compliance, but competitive advantage through superior risk management and regulatory intelligence.
RANS & YSR
Our founders cultivated expertise at RANS and YSR, mastering AML/CFT compliance for high-net-worth clients and multinational corporations.
Skillway Global Launch
Established Skillway Auditing as our sister company, delivering comprehensive auditing services to regional enterprises while building an unparalleled network across the UAE financial sector.
Zeej Strategic Consultancy
Launched as an exclusive division dedicated to ultra-premium AML/CFT consulting, offering bespoke solutions that reflect a decade of institutional knowledge and regulatory mastery.
What Sets Us Apart
The principles that guide every engagement, refined through years at the world's premier firms
Uncompromising Excellence
Every engagement reflects the institutional rigor cultivated at the world's premier consulting firms.
Premier Expertise
Our team brings combined decades of experience from Big Four firms and leading financial institutions.
Strategic Innovation
We leverage cutting-edge compliance technology paired with proven regulatory methodologies.
Dedicated Partnership
White-glove service tailored to your organization's unique compliance requirements and risk profile.
Our Core Team
Seasoned professionals from the world's most respected firms, united in service to your success
Abdulla
Founding Partner & Chief Compliance Officer
Enterprise Risk & AML Strategy
Ready to Experience
Masterful Compliance Excellence?
Partner with professionals who've shaped compliance frameworks for the world's leading organizations