Compliance Matters
Business Consulting And Services
Mumbai, In
8 employees
- Employees
- 8
- Contacts
- 4
- Emails
- 4
Compliance Matters Overview
- Headquarters
- Mumbai, In
- Website
- compliancematters.in
- Industry
- Business Consulting And Services
- Employees
- 8
- Founded
- 2019
- Funding
- 3.
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting Services
About Compliance Matters
Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions. Led by Arun Kamath, we are a group of Senior Compliance Professionals combining several decades of experience and expertise around financial service regulations and related compliance frameworks. We engage with Banks/Financial Institutions and with Digital/Fintech innovators, to help them embrace and navigate emerging and, increasingly complex regulations as well as design and implement adherence frameworks and systems. We provide a whole host of support services that could range from sound and insightful advice, cutting edge compliance tools, and reg-tech solutions to assurance and support services that lend scale to in-house compliance in all areas of designing, assessing and reviewing governance and control frameworks.
Compliance Matters Contact Details
- People in AeroLeads
- 4
- With contact data
- 4
- Email contacts
- 4
- 100.0% coverage
Compliance Matters Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Mangesh Jadhav | Partner at Compliance Matters and Internal Ombudsman at Phonepe | Mumbai, Maharashtra, India |
Email
|
| Arun Kamath | Principal at Compliance Matters | Mumbai, Maharashtra, India |
Email
|
| Theresa Karunakaran | Partner, Compliance Matters & Director, Intellewings Private Ltd | Mumbai, Maharashtra, India |
Email
|
| Veena Gadia | Partner, Compliance Matters | Mumbai, Maharashtra, India |
Email
|
Employees by Management Level
Individual contributor
2 profiles
Director
1 profile
Senior / Lead
1 profile
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