Total RegTech Solutions
Business Consulting and Services • 
Manama, Capital Governorate, Bahrain • 1-10 Employees
Company overview
| Headquarters | No. 33, Building 114, Manama Center, Road 383, Government Avenue, Block 316, Manama, BH |
| Phone number | +97317536244 |
| Website | |
| NAICS | 5416 |
| Keywords | Advisory Services, Performance, Stress Testing, Islamic Banking, Financial Risk Management, Non-Financial Risk Management, Accounting & Regulatory Compliance, Data Preparation & Integration Services |
| Employees | 1-10 |
Key Contacts at Total RegTech Solutions
Anu Ananth
Director Of Professional Services
Mrs. Anu
Director Marketing & Project Services
Total RegTech Solutions Email Formats
Total RegTech Solutions uses 1 email format. The most common is {first name}{last name} (e.g., johndoe@totalregtechsolutions.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}{last name} | johndoe@totalregtechsolutions.com | 100% |
About Total RegTech Solutions
Total RegTech is a boutique consulting firm headquartered in the Kingdom of Bahrain, focused on Banking, Financial Services, Public, and Private Sector. Our areas of excellence include Risk Management, Governance, Compliance, Finance, Treasury, risk-based Audit & Performance Improvement. We offer Advisory Services, Custom Training, and Software Tools. We are a group of highly experienced, multi-disciplinary, multi-lingual team of practitioners drawn from Audit & Consulting Firms, Financial Institutions, Rating Agencies & Certified ISO Trainers and bring extensive hands-on industry experience. Areas of excellence include, GRC • Compliance, Risk & Governance Framework • Operational Risk, IT Risk, & Business Continuity Management • Compliance with Regulatory, ISO & Cyber Security Standards • Anti Money Laundering, Fraud Monitoring, & FATCA • Quality Management, Six Sigma, Process Efficiency • risk-based Audit FINANCIAL RISK • ERM Framework, Risk Appetite • Credit, Market, Liquidity, & Rate Risk • Credit Monitoring, Early Warning Indicators, & NPL Management • Capital Adequacy (CAR & LCR/NSFR), IFRS9 – Expected Credit Loss, & Prudential Ratios • Integrated Stress Testing/ Pillar II, ICAAP, ILAAP FINANCE & PERFORMANCE • Financial Accounting, Consolidation & Reporting (IFRS, AAOIFI, multi-GAAP) • Hedging Strategy, Hedge Accounting, & Fair Value Accounting • Transfer Pricing, risk-adjusted Profitability, Pricing, & Return on Capital TREASURY • Treasury, Liquidity & Cash Management for Corporates, & in-house Banking • Treasury Front-Middle-Back Office for Banks (Conventional and Islamic) Let's start a new project together! Get in touch today!!
Total RegTech Solutions 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
Total RegTech Solutions has 4 employees across 2 departments.
Departments
Number of employees
Funding Data
Total RegTech Solutions has never raised funding before.
Total RegTech Solutions Tech Stack
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Frequently asked questions
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