ZA Global Consulting Group delivers expert compliance, risk management, and governance advisory services — helping financial institutions and corporates achieve regulatory excellence across the UAE and broader MENA region.
ZA Global Consulting Group is a premier compliance and governance advisory firm, founded on the principle that exceptional regulatory counsel demands both technical mastery and strategic foresight.
Headquartered in the UAE and serving clients across the MENA region, ZAGCG was established by Zahid Amin — an ACAMS Certified Anti-Money Laundering Specialist and CPA-qualified professional with over 15 years of hands-on experience in finance, treasury, compliance, and corporate governance. Our firm partners with financial institutions, corporates, and regulated entities to navigate an increasingly complex regulatory landscape with confidence.
From AML/CFT program design to board-level governance advisory, ZAGCG delivers end-to-end regulatory compliance services tailored to the unique demands of the UAE's financial and corporate landscape.
Our advisory practice spans the full spectrum of regulated industries operating in the UAE and MENA region.
Speak with our advisors to assess your current compliance posture and identify strategic priorities.
We welcome enquiries from organisations seeking independent compliance advisory, risk assessment, or governance counsel.