Dipali Vora
Partner |NIYEAHMA Consultants LLP | AML/CFT Advisory and Training
About
Profile Summary
Dipali has spent over a decade building a practice that spans two distinct but closely connected areas of AML/CFT compliance.
On the advisory side, she helps regulated entities across the GCC, Singapore, Australia, UK, and India develop, implement, and maintain AML/CFT and sanctions programmes, with core specialisms in enterprise-wide risk assessment, CDD, KYB, and sanctions screening. Her legal grounding as an Associate Member of ICSI shapes how she reads compliance obligations: not as a checklist but as a statement of what the organisation is accountable to if it falls short.
On the training and capability side, she is one of the few AML practitioners who is as effective in front of a compliance team as she is behind a desk. Her training is built around the specific business it is delivered to: the client's customer types, transaction patterns, regulatory obligations, and risk exposure, rather than a generic curriculum applied uniformly across engagements.
Skills
Areas of Expertise
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Fit
Best Suited For
Compliance teams and senior management that need AML training built specifically around their business, their customer types, transaction patterns, regulatory obligations, and risk exposure.
Regulated entities in the GCC that need AML/CFT and sanctions programme advisory from a practitioner with direct, working knowledge of the regional regulatory environment.
Organisations that need their AML programme built or reviewed by someone who reads compliance obligations from a legal standpoint, understanding what the organisation is accountable to if it falls short.
Regulated entities whose CDD and KYB processes are inconsistently applied, inadequately documented, or have not been reviewed against current regulatory expectations since the programme was originally built.
Social Proof
What Clients Say
What stood out about Dipali was the combination of professionalism and genuine support throughout. She explains complex topics clearly in a way that makes them immediately understandable. Whenever there was something to work through, she was willing to help without making it feel like an imposition. An experience I would recommend to anyone looking to strengthen their understanding of AML compliance.
What made the training stand out was the combination of in-depth knowledge and real-world examples throughout. The session never felt theoretical or disconnected from practice. Dipali has a clear command of AML concepts and the ability to make them genuinely engaging, which is not something every trainer can do with a subject this technical.
The training was genuinely interactive in a way that kept the whole session engaging from beginning to end. Dipali's depth of knowledge comes through clearly in how she handles both the content and the questions the group brings. The level of detail, the structure of the sessions, and the way the material was delivered all made a real difference to how much participants took away. Highly recommend.