Who We Are
Wali Management Services Consultancy
At Wali Management Services Consultancy (WMS), we specialize in providing comprehensive business solutions tailored to the unique needs of our clients. With a focus on regulatory compliance, corporate governance, and operational efficiency, we empower businesses to establish, operate, and grow with confidence.
“Compliance is not a cost—it’s a cornerstone. We help you build your business on a foundation of integrity and trust.”
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Claims of duty
Wali Management Solutions offers end-to-end business services in finance, HR, IT, compliance, marketing, and PRO support.
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Accepted always
Our expertise ensures seamless regulatory compliance and strategic operational support for organizations of all sizes.
Corporate Solutions
Comprehensive corporate solutions that streamline operations, ensure compliance, and drive growth.
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Six Expert Solutions, One Trusted Partner.
Empowering Compliance. Enabling Growth. WMS Consultancy is a specialized compliance and corporate advisory firm dedicated to strengthening governance, risk management, and regulatory excellence. We provide special Expertise in:
AML/CFT Policy & Framework
Wali Management Services (WMS) provides comprehensive support to ensure compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Regulatory Compliance Solutions
WMS offers tailored regulatory compliance services to ensure businesses adhere to all applicable laws.
Risk-Based Approach (RBA)
WMS implements a Risk-Based Approach to compliance, focusing resources and controls on areas of highest risk.
Compliance Tech Solutions
WMS delivers technology-driven solutions to streamline compliance processes.
Reporting & Regulatory Liaison
WMS provides comprehensive support to ensure timely and accurate regulatory compliance.
Marketing Solutions
Creative strategies that elevate your brand and drive results.
Our Proud Clients & Channel Partners
Create Meaningful Experiences for employees
Focus people by understanding employees’ emotions and
perspectives at all touch points, so you can take action and focus
experiences on what matters to the people.
The Steps of
Recruitment Process
Dedicated Team
Professional Individuals
Our power of choice is untrammelled and when nothing prevents being able to do what we like best every pleasure.
Director
Amelia Margaret
Team Leader
Andrew Cameron
Manager
Sofia Charlotte
Incredibly
Effective Case Studies
Recruiting
Shared Time Human Resources Management
Human Resources
Essential Steps to Writing Job Description
Customers Experience
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Insights & Intelligence
Disclaimer
All services offered by Wali Management Consultancy are restricted to business setup, regulatory licensing, and compliance solutions. Our work is strictly limited to regulatory and corporate support, with no involvement in client trading, onboarding, or financial advisory activities. Our principal consultants and partners may also be often employed with other entities; however, strict measures are in place to ensure independence, confidentiality, and the absence of any conflict of interest.
