Compliance Matters
Company

Compliance Matters

Business Consulting And Services Mumbai, In 8 employees
Employees
8
Contacts
4
Emails
4

Compliance Matters Overview

Headquarters
Mumbai, In
Industry
Business Consulting And Services
Employees
8
Founded
2019
Funding
3.
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other 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 Contact
Mangesh Jadhav Partner at Compliance Matters and Internal Ombudsman at Phonepe
Email
Arun Kamath Principal at Compliance Matters
Email
Theresa Karunakaran Partner, Compliance Matters & Director, Intellewings Private Ltd
Email
Veena Gadia Partner, Compliance Matters
Email

Employees by Management Level

Individual contributor 2 profiles
Director 1 profile
Senior / Lead 1 profile

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