Our Services
Compliance Outsourcing
- Compliance Officer
- MLRO
- Data Protection Officer
- Risk Officer
- Finance Officer
What We Do
- Compliance Officer: Oversees regulatory relationships, policy updates, and mandatory compliance.
- MLRO: Manages KYC/AML screening and files official financial crime reports.
- Risk Officer: Tracks operational threats, builds risk registers, and designs stress tests.
- Data Protection Officer: Controls data privacy frameworks, conducts impact assessments, and reports breaches.
- Finance Officer: Manages financial reporting, statutory audits, regulatory capital requirements, and corporate tax filings.