Engineered breakthroughs at Vertex, spearheaded product strategy at Cipher. Renowned for pioneering in AI and blockchain. Alumni of AIT (Aurora Institute of Technology), Orion.
Chief Financial Officer
Anil Shah
Drove fiscal strategies at Crest, orchestrated financial frameworks at Summit Consulting. Authority on corporate restructuring and global finance.
What if compliance wasn't a dirty word?
Our team of experts will work with you to create a custom onboarding workflow which can be used in conjunction with our screening and monitoring services, ensuring you know who you are doing business with at all times while meeting your regulatory requirements.