Consultants - Business , Compliance, AML/CFT

Sachin Rao (CAMS) works 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

Our 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.

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