An Overview Of What We Do
We specialise in AML, KYC, and regulatory compliance, offering tailored solutions to meet the unique needs of various industries.
Equipping organisations to manage risk
Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance. Vertex Compliance equips organizations to effectively manage risk and meet compliance and regulatory obligations.
Compliance budgets have increased over the years and rightly so. In spite of this, organizations face a lack of in-house expertise and resources. We at Vertex Compliance bridges this gap by enabling and assisting our clients to meet the necessary compliance responsibilities.
Utilising the latest technology in risk management services
Vertex Compliance thrives to excel in consulting by utilizing the latest technology in risk management services, achieving regulatory compliance, combating money laundering, and financial crime. We also provide consulting services pertaining to FATCA/CRS, Data Protection Laws, and Trade Finance Compliance.
We enable our clients to comply with the collective rules and directives from local and international governing bodies. Thereby ensuring that our clients can put their focus on their core businesses without worrying about the regulations and implications of being non-compliant.
Quality experience in a range of industries
Vertex Compliance brings forth a versatile multi-disciplinary team with quality experience in Banking, Insurance, Regulatory, Compliance, Legal, Management, IT, and Training in South Asia and MENA regions with support from an expert panel consisting of Industry luminaries.
Our Team
Our team consists of seasoned compliance experts with extensive experience in risk management and regulatory advisory services.
Vasantha Madan Mohan
Managing Director
Sridhar Rajam
Associate Partner
Arjun Mohan
Director – Sales & Marketing
Vidhee Sonawala
Consultant Compliance & Audit
Revathi Ramesh
Compliance Consultant
Raavi Jain
Compliance Consultant
Get in touch
For more information about our services or to discuss your compliance needs, contact us today. Our team is here to assist you with personalised solutions.