Ozara Services

Company profile

Ozara Services company profile

Ozara Services Limited provides governance, risk, and compliance consulting to regulated and non-regulated businesses. Services include regulatory authorization support, compliance framework design, AML/CFT policies and procedures, and development of internal controls. The firm delivers outsourced compliance and risk functions, periodic compliance monitoring, and internal audit support. Offerings extend to enterprise risk assessments, KYC process design, and remediation of findings from regulators or auditors. Training programs cover conduct, anti‑financial crime, and compliance obligations for management and staff. Engagements also address documentation of policies, board reporting templates, and preparation for supervisory reviews.