Sachin Rao (CAMS - FCI ) worked for ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized GRC consulting and subject - based intelligence & Advance learning through customized AML/CFT coaching.We have the expertise to cater to all sector specific requirements, providing Compliance and Risk Management Systems, Consulting ,Coaching and Solutions to a variety of industry verticals and participants
Complyfin services can add value to :
Government and Regulatory Bodies
Banks/FI’s, Designated Non-Financial Businesses & Professions
Large Corporates, SME's & Start-up's
Experienced Professional's , Business Owners & Decision Makers
Freshers aspiring to start a career in Financial Industry
We understand same fit solutions does not apply to all.We have a combined experience of over 50 years through our patners in various spheres of our activities, hence giving complete customised solutions to meet your needs.