Ragesh Mattummal
Partner

 

Ragesh Mattummal is a partner of Emirates Chartered Accountants Group (ECAG) with over two decades of experience in Banking, Foreign Exchange, Company formation, Liquidation, Corporate Financing consultancy, Business Planning, and Treasury management.

His professional journey began at one of the premier NBFCs in India where he headed the Foreign exchange export division and then moved to the UAE where he worked for an established foreign exchange firm.

He has more than 15 years of experience liaising with different government authorities and departments in the UAE. As a business adviser, he used to guide business owners globally to help them structure their businesses in different jurisdictions worldwide. He supports the clients' company registration process and ensures that the company complies with the local legal requirements from time to time. 

Through the many roles he has had over the years, he has gained a wealth of experience which he uses to provide insights to owners and top-level executives of companies in the UAE.

Also, he is an Anti-Money Laundering Specialist with a proven track record spanning across banking, non-banking financial sectors, and DNFBPs with expertise in regulatory compliance.

His educational background is a Master of Business Administration (MBA in Finance & Marketing).


 

 

 

Published Articles


Nov 03 2025

Ultimate Beneficial Owner (UBO) in the UAE: Global Compliance Guide

Ultimate Beneficial Owner (UBO) in the UAE: Global Compliance Guide Introduction  In rece...

VIEW ALL

Oct 17 2025

Document Attestation in the UAE: A Simple Guide for Your New Business Setup

Document Attestation in the UAE: A Simple Guide for Your New Business Setup When setting up a bus...

VIEW ALL

Oct 13 2025

Dubai AI License Guide: Everything Investors Need to Know

Dubai AI License Guide: Everything Investors Need to Know Dubai has positioned itself as a global...

VIEW ALL

Oct 06 2025

TRAKHEES Free Zone in Dubai: A Complete Guide for Investors

TRAKHEES Free Zone in Dubai: A Complete Guide for Investors...

VIEW ALL

Copyright © 2025 CLA Emirates