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Nexia Maldives
4th Floor, Abhareege,
Sayidkilegefaanu Magu, K.Male’,
20226, Republic of Maldives
F: +960 300 7072
T: +960 330 7071

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SERVICES

  • ESG Consulting
  • Operational & Business Advisory
  • Risk Advisory
  • Transaction Advisory
  • Valuation Services
  • Statutory Audit
  • Non-Statutory Audit
  • Special Purpose Audit
  • Training & Capacity Building
  • Socio-Economic Research
  • Market Research & Survey
  • Direct Taxes
  • Tax Planning & Compliance
  • Transfer Pricing
  • Indirect Taxes

INDUSTRIES

  • Hospitality & Tourism
  • Wholesale, Retail and Consumer Markets
  • Banking & Finance
  • Fisheries & Agriculture
  • Climate Change, Environment & Sustainable Development
  • Public and Social Sector
  • Infrastructure and Real Estate
  • SME Development
WHO WE AREMANAGEMENTCAREERSTRAININGSCONTACT US

Nexia Maldives is a member of Nexia, a leading, global network of independent accounting and consulting firms that are members of Nexia International Limited. Nexia International Limited, a company registered in the Isle of Man, does not provide services to clients. Please see the “Member firm disclaimer” for further details.

© 2025 Nexia Maldives. All Rights Reserved

Risk Advisory

Services we offer

Our Risk Advisory services are designed to help your business manage and mitigate risks associated with governance, compliance, and cybersecurity. By embedding robust risk management frameworks and compliance processes, we ensure that your operations align with regulatory requirements, enhancing both security and business resilience. Our team offers specialized insights into internal audits, governance structures, compliance monitoring, and risk modeling to safeguard your business’s strategic interests.

Internal Audit

We offer comprehensive internal audit services that are either fully outsourced or co-sourced, depending on your needs. This includes IT audits, technology risk management, specialist reviews for risk management, and quality assurance reviews. We also conduct detailed process assessments to ensure your internal controls are both effective and efficient.

Governance & Risk Management

Our governance and risk management services help establish and maintain a robust framework for corporate governance and internal controls. We assist in setting up appropriate risk monitoring practices to prevent and mitigate risks, focusing on areas like cybersecurity to protect against digital threats.

Compliance Services

We provide expert regulatory advice and monitoring services, helping your business stay compliant with the latest regulations and laws. Our compliance services include ongoing monitoring and reporting, ensuring you fulfill obligations to regulators, stakeholders, and other governing bodies effectively.

Risk Modelling

Our risk modelling services cater primarily to the financial services industry, providing financial consulting, actuarial services, and quantitative risk modelling. These services help you predict and manage potential risks, enabling better strategic decision-making.

Reach out to our experts

Do you have any questions or do you need support? Contact Our Specialist

Suhail Naseer

Director, Risk Advisory

suhail.naseer@nexia.mv

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