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      About KYC Managed Services

      A premium managed service by KPMG LLC, is tailor-made to address the unique compliance challenges faced by Designated Non-Financial Businesses and Professions (DNFBPs) in accordance with Law 20 of 2019 and its accompanying regulations.

      KYC-Managed services

      KYC Managed Services

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      Ahmed Abu Sharkh

      Partner, Head of Advisory

      KPMG in Qatar

      Imad Dakik

      Partner, Advisory

      KPMG in Qatar

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      KPMG combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. Connect with our team to start the conversation.

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