Khaizan Consulting: Partner for Compliance & Financial Growth

In today’s fast-paced and ever-evolving business environment, navigating financial regulations, ensuring compliance, and managing corporate structuring can be complex challenges. Businesses need a trusted partner who can provide expert guidance, mitigate risks, and foster growth. Khaizan Consulting, founded by the dynamic duo Savita and Ghan Shyam Dubey, is that partner.

With over three decades of combined experience in corporate governance, financial regulations, tax advisory, and compliance, Khaizan Consulting is a leading firm based in Singapore that offers comprehensive services to businesses seeking to thrive in a competitive global market. Whether you are starting a new venture, looking to restructure, or need specialized advice on navigating regulatory frameworks, Khaizan Consulting is your go-to expert for financial success and compliance.

Our Executive Team: Visionary Leaders in Financial Consulting

Savita Dubey - Founder & Principal Consultant | Chartered Accountant

As the founder and Principal Consultant of Khaizan Consulting, Savita Dubey brings over 15 years of invaluable experience in accounting, taxation, anti-money laundering (AML) compliance, and corporate governance. Savita has worked extensively with financial institutions, corporate service providers, and regulated entities, ensuring their adherence to local and international regulatory frameworks.

Her areas of expertise include:

• AML/CFT Program Development & Implementation: Helping businesses design and enforce anti-money laundering programs that comply with evolving regulations.

• Regulatory Compliance Assessments & Audits: Assessing businesses' compliance status and ensuring that they meet legal requirements.

• Corporate Structuring & Incorporation Services: Guiding businesses through the complexities of setting up a solid corporate structure for long-term success.

• Accounting, Taxation & Financial Reporting: Providing expert accounting and tax services to ensure financial accuracy, efficiency, and adherence to regulations.

• Governance Compliance & Secretarial Services: Ensuring that businesses meet governance standards and regulatory requirements.

• Training & Workshops: Offering customized training on AML, accounting, and financial crime risk management.

Savita’s client-centric approach focuses on equipping businesses with the right tools and strategies to mitigate risk, ensure regulatory adherence, and achieve sustainable growth. Her expertise, combined with her commitment to financial integrity, makes Khaizan Consulting a trusted partner for businesses in need of sound financial advice and regulatory compliance.

Ghan Shyam Dubey - Principal Consultant | Chartered Accountant

With nearly two decades of experience in corporate structuring, international taxation, mergers and acquisitions (M&A), financial reporting, and regulatory compliance, Ghan Shyam Dubey is a seasoned consultant and an essential member of Khaizan Consulting’s leadership team. His vast experience spans top-tier financial institutions and advisory firms, including KPMG, Credit Suisse, and the Royal Bank of Scotland (RBS).

As a principal consultant, Ghan plays a pivotal role in guiding clients through complex cross-border business setups and governance matters. His expertise includes:

• Cross-Border Business Setup: Structuring investments across borders and advising foreign-owned entities on regulatory frameworks.

• Financial Reporting & Regulatory Compliance: Ensuring that clients meet the highest financial reporting standards and comply with global regulatory requirements.

• Mergers & Acquisitions: Providing strategic advice on mergers, acquisitions, and pre-IPO processes, helping clients navigate complex financial landscapes.

• International Taxation: Advising on tax structures, international taxation regulations, and managing cross-border tax compliance.

Additionally, Ghan Shyam is an educator who lectures at universities and teaches Chartered Accountants programs. His deep understanding of global business dynamics and hands-on approach empowers clients to scale efficiently while maintaining compliance and operational excellence.

Khaizan Consulting: Your Trusted Financial Partners for Growth and Compliance

At Khaizan Consulting, we understand that every business is unique, and so are its challenges. Our personalized services ensure that we meet each client’s specific needs while providing sound, reliable advice that aligns with both short-term goals and long-term objectives.

Our services cover a wide range of financial disciplines, all designed to help businesses and individuals grow with confidence:

• AML Compliance Advisory: With our extensive knowledge in AML/CFT regulations, we help businesses implement effective programs to mitigate the risks of financial crimes.

• Accounting & Tax Advisory: We offer services that enhance operational efficiency and help clients make informed decisions on financial matters.

• Corporate Structuring & Business Incorporation: Whether you're a startup or an established company, we provide guidance on structuring your business for maximum impact.

• Regulatory Compliance & Risk Management: Our team offers compliance assessments, audits, and strategies for navigating complex regulatory environments.

• Training & Development: We conduct training sessions tailored to your needs, focusing on financial crime risk management, governance, and accounting.

At Khaizan Consulting, our expertise goes beyond just financial reporting — we offer a holistic approach to business and financial consulting. Whether you’re looking to optimize your corporate structure, ensure your company’s compliance with evolving regulations, or achieve greater tax efficiency, we have the tools and strategies to guide you every step of the way.

Why Choose Khaizan Consulting?

What sets Khaizan Consulting apart from others is our unwavering commitment to helping businesses succeed in today’s complex financial and regulatory environment. Here’s why you should trust us as your financial partner:

• Industry Expertise: With years of experience across various sectors, we understand the challenges and opportunities that businesses face and offer tailored solutions.

• Comprehensive Services: From corporate structuring to AML compliance and tax planning, we provide a wide range of services that cater to the diverse needs of our clients.

• Global Perspective: Our international expertise allows us to assist clients with cross-border business operations and global regulatory compliance.

• Client-Centered Approach: We focus on building long-term relationships with our clients, providing them with expert guidance that drives sustainable growth.

• Educational Leadership: As educators, Savita and Ghan Shyam Dubey bring a unique blend of practical expertise and academic insight to their consulting services.

Get in Touch with Khaizan Consulting

At Khaizan Consulting, we are dedicated to ensuring the growth, compliance, and success of your business. Our team of Chartered Accountants and regulatory experts is ready to help you navigate the financial complexities of today’s business world.

Whether you are looking for tax advisory services, regulatory compliance guidance, or corporate structuring advice, we are here to support your business every step of the way. Reach out to us today to discover how we can help you achieve financial success and regulatory excellence.

Visit our website: Khaizan Consulting

Khaizan Consulting is more than just a consulting firm — it is a partner in your financial journey. With expert guidance, tailored solutions, and a focus on regulatory compliance and business growth, we are committed to helping you achieve your financial goals. Let us be your trusted advisor in navigating the complexities of today’s financial landscape.