Compliance Matters
Business Consulting and Services • 
Mumbai, Maharashtra, India • 1-10 Employees
Company overview
| Headquarters | Mumbai, Maharashtra, India |
| Phone number | +919619575515 |
| Website | |
| NAICS | 5416 |
| Keywords | Governance, Compliance Support, Regulatory Guidance, Regulatory Interface, Compliance Tools And Technology |
| Founded | 2019 |
| Employees | 1-10 |
Key Contacts at Compliance Matters
Jean Urquiola
Managing Director
Eileen Dickinson
Owner
Kate Butterworth
Director
Bill Dore'
Owner
Compliance Matters Email Formats
Compliance Matters uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@compliancematters.in), used 62.5% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@compliancematters.in | 62.5% |
{first initial}.{last name} | j.doe@compliancematters.in | 37.5% |
About Compliance Matters
Compliance Matters is an Independent Consultancy/Advisory on regulatory compliance to Banks and other regulated Financial Institutions. Led by Arun Kamath, we are a group of Senior Compliance Professionals combining several decades of experience and expertise around financial service regulations and related compliance frameworks. We engage with Banks/Financial Institutions and with Digital/Fintech innovators, to help them embrace and navigate emerging and, increasingly complex regulations as well as design and implement adherence frameworks and systems. We provide a whole host of support services that could range from sound and insightful advice, cutting edge compliance tools, and reg-tech solutions to assurance and support services that lend scale to in-house compliance in all areas of designing, assessing and reviewing governance and control frameworks.
Compliance Matters revenue & valuation
| Annual revenue | $684,440 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $2,200,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Compliance Matters has 7 employees across 4 departments.
Departments
Number of employees
Funding Data
Compliance Matters has never raised funding before.
Compliance Matters Tech Stack
Discover the technologies and tools that power Compliance Matters's digital infrastructure, from frameworks to analytics platforms.
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Miscellaneous
Miscellaneous
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