10 Most Promising Financial Regulatory Compliance Consultants - 2024

Naeem Iqbal, Director

Offers services which include tax planning and management, internal audit services, corporate advisory, corporate restructuring etc

Nimish Kahakar, Co-Founder

Provides varied range of services which include RBI/FEMA compliance, NBFC registration and compliances, restructuring, M&A, slump sale advisory, GTM's, Initial public offering, direct and indirect tax compliance, debt syndication, digital transformation, valuation, treasury and risk advisory

J. Jambukeswaran, Founder

Offers varied range of services including accounting, TDS, ROC compliances, tax planning etc

P.A Hameed, Founding Partner

Offers wide range of services including company secretarial compliances, NBFC registration and compliances, SBI registration and compliances, among others

Shrey Gupta, Founder

Provides services such as audit & assurance, taxation, regulatory advisory, and accounting

Rukkmani K Naraynan, Founder & Managing Partner

Delivers services such as compliance assessments, risk audit, and process control improvement among others

Kalyan Deshpande, Director

Offers SEC regulatory, MAS trade reporting, ASIC trade reporting, CFTC SWAP reporting etc

Suchita Gupta, Founder

Provides services such as corporate governance, due diligence with accounting compliance, risk management with efficiency improvement to name a few

Kiran Shetty, CFO & Regional Head

Offers services such as compliance and shared services, global financial messaging, protection against fraud, sanctions solutions etc

Manu Nagappa, Founder & CEO

Offers services to combat money laundering, terrorist financing, and other financial crimes