Sharq, Khaled Ibn AlWaleed Street, 25 February Tower, Floor 5, Kuwait.
Khatif Epsilon is a niche consulting firm, based in UAE, having offices in Kuwait and India. The team comprises of industry experts providing specialist consulting services within Risk Management, Compliance, HR Advisory and Information Technology and Security areas. The firm has developed strong competencies in specialized risk and compliance areas such as Basel II and Basel III, Credit, Market and Operational Risk, designing ERM framework, Policies & Procedures, Regulatory compliance, AML/KYC Remediation, Due Diligence, Investigation, Fraud Risk Management, and IT Security Consulting. The team has worked extensively in the Middle East and North Africa and are well versed with local regulatory requirements and carry valuable global experience working in leading financial institutions in UK, Europe, Asia and the US.