DNM consulting

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DNM Internal Audit & Compliance Consulting, Inc. Ca.

Constant changes in business universe and regulatory landscape expose challenges & risks. DNM transforms business by bringing insight through customized internal audits, advisory and consulting services to protect & strengthen your business. We safeguard organizational values, help you manage risks, foster oversight and avoid surprises.

Why choose DNM?

Unlock potential of growing beyond and protecting your business with DNM.

Expert amongst industries

We perform expert reviews, analysis, audits, investigations and work closely with stakeholders to bring cost-effective solutions. Our engagements comply Read More

Defined by our People

We are steadfast in our commitments and cultivate impactful relations with our clients underpinned by our core values: Commitment, Objectivity, and Integrity.

Banks

DNM can be your trusted partner and solution provider in the journey of further improving and maintaining governance framework.

Money Services Businesses Exchange Houses

Our experts may help you manage risks and avoid surprises in most critical areas of AML, Compliance, Treasury, Internal Audit and Operations.

Financial Institutions

Get expert guidance with solutions that meet your complex needs of financial institutions

About Us

DNM provides services in the fields of internal audit, risk management, internal controls, quality assurance, AML/CFT & regulatory compliance governance spaces. DNM is a team of highly qualified and experienced professionals who come from banking & financial sectors. Having deep insight into the risks facing businesses, DNM helps our clients achieve effective governance by navigating them through the risks they face by identifying, analyzing and working closely with them towards bringing value added & cost-effective solutions.

DNM CONSULTING

Get insights, strategies, logical solutions, and a comprehensive approach. DNM is your modern-day analytics partner.

Commitment

Objectivity

Integrity

Values

We are firm believers of building impactful relations with our clients, embodying values of Commitment, Integrity and Objectivity. With specialization in Internal Audit, Quality Assurance, AML & Compliance, we possess an in-depth understanding of the risks facing your business. DNM is a team of professionals that offers core competence and professional depth to bring solutions tailored to your business universe. We navigate our clients through potential risks and guide them through risk assessments, internal audits and quality assurance. We develop AML/CFT/CPF policies, procedures, controls, train & develop human resources, thereby, helping our clients develop a culture of zero compliance tolerance and effective governance.

Services

We make a difference by understanding the business of our clients and working closely with them to help them attain objectives by improving governance process, fostering AML/CFT & regulatory compliances, strengthening systems of internal controls, performing internal audits, quality assurance, conducting AML & regulatory compliance trainings and by developing policies, procedures & control frameworks. In today’s world when central banks are strengthening regulatory monitoring on banks & financial institutions, it is critical that, timely, adequate and effective controls are developed & maintained to avoid punitive actions. DNM can be your trusted partner in this process.

S.A.H Najmi

CIA, CAMS, CFSA, CRMA, CCSA

Daniyal-Hassan-Photoroom

Daniyal Hassan

CRM, CFE, CAMS, CRCMP, CCA, ITIL, PFSA, FPI

Syed Aqdas Ahmad

Syed Aqdas Ahmad

(Advisor)

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S.A.H-Najmi

Founder & CEO

S.A.H Najmi
CIA, CAMS, CFSA, CRMA, CCSA

Najmi has more than 30 years of experience comprising Retail Banking, Wholesale Banking and Money Service Businesses (MSBs). His expertise spins around Governance, Internal Audit, AML/CFT & Regulatory Compliance, Treasury Management (Front Office – FX and MM), Risk Management & Internal controls, Frauds Investigations and Operations.

He has been Member of various management & compliance committees. He reported into audit committee of BoD as Head of Internal Audit and has been a trusted advisor to the management & audit committees. He brings 20 years direct experience dealing with the regulators, regulatory examiners, regulatory inspectors, external auditors, internal auditors and stakeholders.

He is a B.Com, MBA (Fin), AIB, LLB, CIA, CAMS, CFSA, CRMA and CCSA designated by IIA (USA) and ACAMS (USA). His professional career is composite of widespread experiences coupled with professional knowledge that enables him to make a significant difference and be of asset value.

Daniyal-Hassan-Photoroom

Co-Founder & Director

Daniyal Hassan
CRM, CFE, CAMS, CRCMP, CCA, ITIL, PFSA, FPI

Daniyal is a highly experienced professional with over 7 years of expertise in Credit Operations, Fraud Risk Management, Retail Banking, and Investment Operations. He has held several key roles across leading banks in North America, including Senior Credit Analyst, Fraud Risk Analyst, Credit Analyst, Senior Financial Advisor, and Personal Banking Associate. Throughout his career, Daniyal has developed a strong specialization in Credit Risk Management, Credit Compliance, Collateral Valuations, and Financial Statement Analysis, with a proven track record of providing Fraud, Anti-Money Laundering (AML), and Regulatory Risk Oversight.

His vast experience also includes expertise in Real Estate Securitization, Mortgage Administration, and Investment Operations, with a deep understanding of the real estate financing landscape and its regulatory environment. Daniyal is a designated professional holding certifications such as CRM, CFE, CAMS, CRCMP, CCA, ITIL, PFSA, and FPI, in addition to holding an Honours degree in Economics & Finance and an MBA.

Syed Aqdas Ahmad

(Advisor)

Syed Aqdas Ahmad

Syed has 30+ years of experience in the Financial and Financial Technology Services Sector, his work has been largely focused on successfully developing and leading multiple Retail, SME, and Commercial banking focused business models, Enterprise Wide Risk and Regulatory Restructuring assignments. He has held regional roles across UK, Asia, Levant and Middle East, he holds a Master’s Degree in Commerce / Finance.