Regulatory Compliance


We are experts in Compliance and Regulatory reporting with over 40+ years banking experience in managing this. We have

  • Subject Matter Expert for all Compliance related queries, Banking Laws, Legal and Regulatory requirements
  • Advisory on information security framework and technology controls over financial reporting processes


We cater to below areas

  • Compliance - KYC , AML CTR, STR etc. Experience on dealing with multiple regulators RBI, PFRDA, IRDA, FIU, LEA etc
  • Regulatory Reporting – Policy, Product and processes
  • Business Process Assessment