UP-RIGHT Management & Consultancy is based in UAE, established with the objective of adding significant value to our clients of financial industry sector and their stakeholders in the areas/functions of regulatory compliance including AML/CFT and sanctions, internal auditing and internal controls , corporate governance, technology consulting service and other advisory services.
Our services include a review of current structure, practices, policies, and processes; assist in setting up the above-mentioned function with required policies and procedures; help in implementing the recommended changes and arrange specialized training programs for our clients.
We provide these services to banks and Money exchange businesses, finance, and investment companies in the United Arab Emirates and abroad. Our team includes professionals with hands-on practical experience and required qualifications and expertise, and knowledge of relevant Laws, Regulations, codes and guidelines.
"To be a recognized business partner, a trusted strategic advisor and a diving force to develop a culture of good Governance, and effective compliance, risk management and controls."
"Deliver an independent, objective, reliable, value added and timely services to our clients as per international best practices."
Understand Client’s Need
Stay close to our clients and develop sustainable and meaningful relationships with them by providing a comprehensive range of services that cater to their needs
Agreement on Scope of Work
Serve our clients in a holistic manner and always put clients at the heart of all we do, in all areas of the business
Perform the Work
Have breadth and depth to provide strategic advice to help achieve optimal — and sustainable — results
Provide timely Deliverables
Services we deliver help build trust and confidence. Working together, we can help design RIGHT outcomes and deliver long-lasting results
We don’t follow a one-size-fits-all approach. We understand the market in which our clients operate. We are ready with big-picture perspectives addressing challenges.
Critical emphasis on the key procedures, risks and controls.Focus is on client expectation.
Full adherence to national and international standards. Our engagement is planned and designed to be performed in accordance with international standards.
Understanding the business using industry-experienced professionals.The quality of our service depends on deploying the right people with precisely the right combination of technical skills.
We support customers in the right way.We innovate and improve services to cater to the growing demands of customers. We strive to make it easy for our customers to do business with us.
We have the ability to adjust to rapid changes in the market situation.We have the ability to scale up in new emerging markets.We focus on core competency.
General Manager
CDCS, CDMS, CCO
Senior Director
CA,CIA,CAMS
Regional Manager
B.Com
Senior Director
B.Com
Senior Consultant
MBA
Associate Consultant
B.Com
Compliance Analyst
ACMA, MA.ECO, B.COM
Associate Consultant
CFAP
Associate Consultant
PGD in Finance
Administrative Manager
BBA
HR Manager
KHDA, CPD, MHRM
Translator
BA English