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.
Company Details
- Employees
- 8
- Founded
- -
- Address
- Andheri, Mumbai,400053,india
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://compliancematters.in
- Keywords
- Regulatory Guidance, Regulatory Interface, Compliance Support, Compliance Tools and Technology, Review and Assurance of Regulatory Compliance Processes, Governance, Design and Implementation of Compliance Controls/Framework.
- HQ
- Mumbai
Compliance Matters Questions
Compliance Matters's website is https://compliancematters.in
Compliance Matters's LinkedIn profile is https://in.linkedin.com/company/compliancematters
Compliance Matters has
8 employees.
View email and phone details for 8
employees at Compliance Matters.
Compliance Matters's industry is
Business Consulting and Services
Compliance Matters's top competitors are
Bank Of America,
Pinnacle Insights,
Full Of Life Organics,
Intellewings,
Proactive Compliance,
Nomura,
Commerzbank Ag,
Pinnacle Insight,
Au Small Finance Bank,
Echobooom Management And Entrepreneurial Solutions.
Compliance Matters's categories are Business Consulting and Services
Compliance Matters's founding year is 2019
