Corven Global Management Consultancy

Precision in Compliance. Confidence in Growth. Corven Global Management Consultancy DWC-LLC is a Dubai-based advisory firm (License No. 14942, Dubai World Central) built around one core discipline — regulatory-grade AML/CFT compliance, led directly by a CBUAE-approved compliance officer — with a vetted partner network delivering the software, digital, and strategy solutions growing UAE businesses need.

Services

• AML/CFT Compliance Advisory (in-house): MLRO outsourcing, policy & procedure drafting, EWRA, goAML registration, KYC/CDD/EDD frameworks, sanctions & PEP screening, CBUAE examination support, transaction monitoring.
• Web Development: corporate sites, portals, and web platforms.
• Mobile App Development: native and cross-platform iOS & Android apps.
• Management Consultancy: governance, internal controls, SOPs, business continuity.
• Strategy Advisory: market entry, growth strategy, regulatory strategy, feasibility studies.
• Digital Marketing: branding, content strategy, and social media management.

Industries served

Exchange Houses, Hawala / RHPs, DNFBPs, Free-Zone SMEs, Fintech & Digital Banks, and Corporate Service Providers across the United Arab Emirates.

Contact

Founder & Managing Consultant: Oadai Mahmoud Abu Abed (CAMS, ACO, CBUAE-Approved Compliance Officer). Phone: +971 566 161 234. Email: info@corvenglobal.com. Dubai World Central, Dubai, UAE.