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.
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Decision-makers and verified team members
7 contacts with verified email or phone · masked until revealed.
- AK
Arun Kamath
Principal · General Business & Management
EmailPhone - VG
Veena Gadia
Partner · General Business & Management
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Sneha Bhosle
Compliance Analyst · Legal
EmailPhone - TC
Teesha Chopra
Compliance Analyst · Legal
EmailPhone - BD
Bill Dore
Owner · General Business & Management
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Eileen Dickinson
Owner · General Business & Management
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Top roles at Compliance Matters
4 distinct titles indexed · top 4 shown.
- 2compliance analyst
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