SF/IN/00010
partnership
Mumbai, MAHARASHTRA, India
Compliance
Consulting
Risk Management
Firm
Established In Year: 1997
Companies Worked With:
SI/IN/FN/000208
Freelance-Professional
London, London, United Kingdom (UK)
Compliance
Consulting
Retail Banking
Individual
37 yrs of exp.
Companies Worked With:
LB ClearView Consultants Ltd, True North Partners LLP, Duff & Phelps Ltd, Independent Consultant, British Business Bank plc, The Financial Conduct Authority, Standard Chartered Bank
LB ClearView Consultants Ltd, True North Partners LLP, Duff & Phelps Ltd, Independent Consultant, British Business Bank plc, The Financial Conduct Authority, Standard Chartered Bank
SI/IN/FN/000197
Freelance-Professional
New Delhi, New Delhi, India
Ancillary Services
Compliance
Individual
30 yrs of exp.
Companies Worked With:
The Rights Mission (TRM), Multiple Action Research Group (MARG), Assam Chapter of Human Rights Law Network (HRLN), Disability Law Unit (North East), Shishu Sarothi, Jnanadabhiram Barooah (J.B.) Law College, Gauhati High Court
The Rights Mission (TRM), Multiple Action Research Group (MARG), Assam Chapter of Human Rights Law Network (HRLN), Disability Law Unit (North East), Shishu Sarothi, Jnanadabhiram Barooah (J.B.) Law College, Gauhati High Court
SI/IN/FN/000198
Freelance-Professional
Noida, Uttar Pradesh, India
Ancillary Services
Compliance
Individual
14 yrs of exp.
Companies Worked With:
The Rights Mission (TRM), Multiple Action Research Group, Justice and Care, Regional Centre for Development Cooperation, Khaitan & Partners, K.J. John & Co.
The Rights Mission (TRM), Multiple Action Research Group, Justice and Care, Regional Centre for Development Cooperation, Khaitan & Partners, K.J. John & Co.
SF/IN/00009
proprietorship
Mumbai, Maharashtra, India
Banking & Finance Infrastructure
Commercial Banking
Compliance
Firm
Established In Year: 2002
Companies Worked With:
We Connect International
We Connect International
SI/IN/FN/000177
Freelance-Professional
Mumbai, Maharashtra, India
Compliance
Consulting
Risk Management
Individual
29 yrs of exp.
Companies Worked With:
Self-Employed, Emirates Airlines, Emirates Group., Emirates Airlines, Self Employed, Al Dana Manufacturing Limited
Self-Employed, Emirates Airlines, Emirates Group., Emirates Airlines, Self Employed, Al Dana Manufacturing Limited
SI/IN/FN/000158
Freelance-Professional
Mumbai, Maharashtra, India
Compliance
Consulting
Risk Management
Individual
20 yrs of exp.
Companies Worked With:
Asian Development Bank, LTI, LTI, LTI, CIMB
Asian Development Bank, LTI, LTI, LTI, CIMB
SI/IN/FN/000154
Freelance-Professional
Mumbai, Maharashtra, India
Banking & Finance Infrastructure
Capital Markets
Compliance
Individual
28 yrs of exp.
Companies Worked With:
Probus Insurance Broker Private Ltd., 2MJK Financial Solutions Pvt Ltd, Re-Imagine Solutions, Standard Chartered Bank, Captech Online Ltd, Citibank, Ayan Financial Services
Probus Insurance Broker Private Ltd., 2MJK Financial Solutions Pvt Ltd, Re-Imagine Solutions, Standard Chartered Bank, Captech Online Ltd, Citibank, Ayan Financial Services
SI/IN/FN/000155
Freelance-Professional
Mumbai, Maharashtra, India
Retail Banking
Individual
25 yrs of exp.
Companies Worked With:
Fullerton India Credit Company Ltd.., Securens Systems Pvt. Ltd.., India Infoline Finance Ltd.., Standard Chartered Bank, ICICI Bank Ltd, ABN AMRO Bank
Fullerton India Credit Company Ltd.., Securens Systems Pvt. Ltd.., India Infoline Finance Ltd.., Standard Chartered Bank, ICICI Bank Ltd, ABN AMRO Bank