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Delivering Robust AML/CTF & FinCrime Compliance Solutions
WHAT PEOPLE SAY
We appreciated Manish’s guidance in redesigning our Know Your Donors (KYD) framework and compliance requirements to align with the regulatory expectations under the (Indian) PMLA, FCRA, and Sanctions regimes. His expertise and support were instrumental in building a robust framework.
Managing Director
During a critical phase when we were re-orienting our core strategy for our business, Manish’s role as a trusted advisor helped in navigating these important changes including re-aligning our AML/CTF and Sanctions compliance framework.
He advised on regulatory impacts and led framework change management.
He also advised on an important AUSTRAC registration matter.
CEO
Manish successfully led the critical project of obtaining AUSTRAC regulatory registration and setting the AML/CTF and Sanctions compliance framework. He also led the project for optimising or setting up of related technology solutions.
His advice also helped in successfully completing AUSTRAC regulatory formalities related to our DCE's acquisition transaction.