Trident Conglomerate - Accounting & Tax, Company Formations, DIFC-ADGM-Banking Compliance, AML-CDD
www.asktrident.comTrident Group is a consortium of companies and the result of years of experience serving the various industries, trade and new business sector globally. Trident Group of companies provides expertise in a variety of sectors. Our companies’ expertise extend to Corporate Services, Accounting & Book-keeping, Consulting, Compliance, Auditing, IT Solutions, Expert Technical Service, Investments. With over 100 partner office connections across the Americas, Asia Pacific, Europe, Africa and the Middle East, our team of expert Advisors, Accountants, Lawyer, and Financial Analysts enable clients across the globe to enhance their enterprise value and operate their business structures in various geographical locations with peace of mind.
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Trident Group is a consortium of companies and the result of years of experience serving the various industries, trade and new business sector globally. Trident Group of companies provides expertise in a variety of sectors. Our companies’ expertise extend to Corporate Services, Accounting & Book-keeping, Consulting, Compliance, Auditing, IT Solutions, Expert Technical Service, Investments. With over 100 partner office connections across the Americas, Asia Pacific, Europe, Africa and the Middle East, our team of expert Advisors, Accountants, Lawyer, and Financial Analysts enable clients across the globe to enhance their enterprise value and operate their business structures in various geographical locations with peace of mind.
Read moreCountry
City (Headquarters)
Dubai
Industry
Employees
11-50
Founded
2017
Social
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Director - Compliance and Aml
Email ****** @****.comPhone (***) ****-****Director - Compliance and Aml
Email ****** @****.comPhone (***) ****-****Associate Director - Compliance
Email ****** @****.comPhone (***) ****-****Senior Compliance Consultant
Email ****** @****.comPhone (***) ****-****