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Risk Advisory                   VINPRO GLOBAL SERVICES WLL
                             • Internal Audit                Tel      :  3235 7009
                              •  Data privacy / PDPL
                              •  Risk management framework   FINANCIAL SECTOR
                             • AML framework
                             • Corporate governance          APEX FUND SERVICES BAHRAIN W.L.L.
                             • Forensics                     P.O. Box   :  10405                        ANCILLARY & SUPPORT SERVICES
                                                             Tel      :  1753 0217
                             IT Advisory
                                                             Fax      :  1753 1817
                             • Ecommerce enablement
                             • Digital Transformation        EURONET MIDDLE EAST W.L.L.
                                                             P.O. Box   :  5054
                             • RPA
                                                             Tel      :  7731 2888
                             • Data Analytics
                                                             Fax      :  7731 2800
                             • IOT integration
                             • Cyber Security                GULF CUSTODY COMPANY B.S.C.(C)
                             • Cloud automations             P.O. Box   :  2400
                                                             Tel      :  1738 2666
                  Our Team                                   Fax      :  1738 2555
                  Sanatkumar Agrawal
                                                             KFIN TECHNOLOGIES (BAHRAIN) WLL
                  Partner, Advisory Services                 P.O. Box    :   514
                  Email: sanat@simplyFI.me                   Telephone    :   1721 5080
                  Chetna Chaturvedi
                                                             NATIONAL INVESTMENTS COMPANY
                  Associate Director, HR Advisory and Recruitments
                                                             P.O. Box   :  5334
                  Email: Chetna.Vedula@simplyFI.me           Tel      :  1753 0795
                  Raghvender Gautam                          Fax      :  1753 4248
                  Manager, Data Analytics
                                                             PROCCO FINANCIAL SERVICES W.L.L.
                  Email: Raghvender.Gautam@simplyFI.me
                                                             P.O. Box    :   18012
                  Kavita Gautam                              Telephone    :   1756 7000
                  Senior Consultant, Corporate and legal services  Fax    :   1756 4068
                  Email: Kavita.Gautam@simplyFI.me
                  SECURE TAG CONSULTANCY W.L.L
                  Tel      :  3403 9738
                  SOVEREIGN TRUST CONSULTANCY (BAHRAIN) W.L.L
                  Tel      :  1777 2011
                  SRCO
                  Tel      :  1748 4545
                                                             THE BENEFIT COMPANY B.S.C. (c)
                  SY CONSULTING & ACCOUNTING
                  P.O. Box   :  11258
                  Tel      :  1668 8888                      P.O. Box  :  2546, Manama
                  Fax      :   1755 0049
                                                             Telephone :  1750 0400
                  TALAL ABU-GHAZALEH & CO. INTERNATIONAL     Fax      :  1750 0401
                  P.O. Box   :  990                          E-mail   :  tbcinfo@benefit.bh
                  Tel      :  1755 0003                      Website  :  www.benefit.bh

                  TASWYA ACCOUNTING & CONSULTANCY            Management
                  Tel      :  1700 0355
                                                             Chief Executive
                                                              Abdulwahed AlJanahi
                  TRUST AUDIT & CONSULTING
                  P.O. Box   :  17334                        Deputy CE, Business, Development and Services
                  Tel      :  1738 2877                       Yousif Alnefaiei
                                                             AGM, Information Technology
                  UNI FINANCE ACCOUNTING SERVICES
                                                              Reyadh Almearaj
                  Tel      :  3324 3336
                                                             AGM, Marketing
                  VERTEX ACCOUNTING SERVICES                  Nezar Maroof
                  P.O. Box   :  21455                        AGM, Bahrain Credit Reference Bureau (BCRB)
                  Tel      :  1744 0343
                                                              Hessa Hussain
                                                             CFO
                  VFM ACCOUNTING & BOOK KEEPING
                  Tel      :  1790 0970                       Layla AlQassab
                                                                               Bahrain Banks Directory 2023  91
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