PROFILE
about us
Building Trust Through Security and Compliance
We are a private firm dedicated to growing wealth responsibly & sustainably. We are a private firm with a focus to generate income / revenue through advisory, consultancy and project related earnings and business incubation. We have keen interest in partnering with Global firms & PPP projects, risk based financial consultancy & sustainability. Our firm stands by the values of honesty, sincerity and integrity.
FOUNDER & CEO
Expert in Enterprise Risk, Strategic Advisor and consultancy to understand, control and articulate the nature and level of risks taken in pursuit of a risk adjusted return. Responsible for driving our objective of ensuring that ERM is a competitive advantage. Responsible for Enterprise risk management frameworks and strategy and provided an independent view of aggregate risk faced by Government, Financial Institutions & Business’s. I worked closely with business and risk oversight leaders (finance, credit, market, strategic, operational, compliance, HR and legal risk) to drive necessary action and communicated findings to executive management (ExCom) and the board of directors. Implemented successfully risk based audit structure in 5 top level organizations and risk-based decision-making culture.
“We need to remain resilient and stay focused on our objectives, no matter what challenges come our way.” “Let’s work together to create a plan and set achievable goals for the future.”
-RAJ DSOUZA
(Founder & CEO)
- OUR MISSION
“Our mission is to develop and continue our dedication to providing a unique range of products, exceptional customer service, and great experiences.”
- OUR VISION
“Our vision is “To bring the best of the portfolio management and innovation “
OUR GOALS
LONG TERM GOALS
To develop a strong portfolio ethically and in good spirit of the business and Increase revenue by 15 percent annually for the next 3 years.
Ultimate GOALS
Our ultimate goal is to document and systematize its standard operating procedures to efficiently operate our business within a year.
SHORT TERM GOALS
To build a strong client database and reputation by creating highest value of business.
KINGS GLOBAL HOLDINGS
1. License No. 2432705.01
2. Registered Name : Kings Global Holdings LLC
3. Formation Type : Limited Liability Company
4. Emirate : Sharjah
5. Authority : Sharjah Media City
6. Registered Address : Shams Business Center, Al Messaned, Sharjah UAE.
7. Incorporation Date : 24-sep-2024
8. AIML Compliance Completed.
9. AIML Policy Inplace.
10. Approval from Ministry of economy & Central Bank.
CORE ACTIVITIES
1. Specialized wholesale
2. Wholesale of Gold, Precious Metals and
Precious Stones
3. Activities of holding companies – owning &
controlling- all levels of equity
4. Credit Granting for Purchases (House etc.)
5. Insurance and pension Fund Management
6. Salvage administration
7. Actuarial services
8. Management consultancy activities
9. Project management services
SWOT
Strengths
- Strong financial support from other business.
- Strong relationship with Global organizations.
- Expertise in managing projects.
- Expertise in providing high level consultancy services.
Weaknesses
- Long process for establishment.
- Delayed approvals.
- Poor institutional support.
Opportunities
- Project Management.
- Broad scope for risk based advisory and consultancy.
- Advantage to provide insurance advisory and consultancy services.
- Highly demanded services for corporates.
Threats
- No core threats.
Market Presence
banking partners
uae
GLOBAL
Our Dedicated Team of Financial Experts
R Y DSOUZA
HEAD OF RISK & AUDIT
Jenny Smith
Head Engineer & compliance
J P MATTHEWS
CHIEF TECHNOLOGY OFFICER
JOHN DOo
HEAD OF OPERATIONS
