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Explore our products

GRC Frameworks, CRM Dashboard, Audit Readiness, Vigilance Tools, Legal Calenders and AML Robustness

  • Compliance Framewoks

  • AML Dashboards

  • AI Customised Screening

  • TBML Monitoring

  • Departmental Workflows

  • Compliance Dashboard

  • Regulatory Tracker

  • CMS Automation

  • Legal AI Advocacy

  • Workflow Automation

  • Audit Trails

  • Regulatory Audit Readiness

  • CIMS Tracker

  • Regulatory Consultancy SPC

  • CMS Dashboards

  • TMS Robustness

  • Sanctions Safewatch

  • Repository Database

  • Solicitations Inbuilts

  • Board Meetings Automation

  • GRC Dashboards

  • Risk Scoring Regulatory Setup

  • Business Advisory

  • Decision Proactiveness

  • Meetings Planner

  • Regtech Solutions

  • Portfolio Dashboards

  • Compliance Softwares

  • Legal Advisory

  • Notices Response Advisory

  • Judiciary Dashboard

  • Customisation PPTs

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a man riding a skateboard down the side of a ramp
black blue and yellow textile
black blue and yellow textile
AML KYC Automation

Dashboard for reporting and compliance on GRC framework

Category Profile

Linkedin Description 27 years

Expert GRC Solutions

Transforming organizations through governance, risk, and compliance.

A professional discussing compliance strategies in a corporate setting.
A professional discussing compliance strategies in a corporate setting.
GRC Leadership

Driving compliance and risk management excellence.

A team collaborating on risk management strategies in a meeting room.
A team collaborating on risk management strategies in a meeting room.
A confident speaker presenting at a compliance conference.
A confident speaker presenting at a compliance conference.
A close-up of hands analyzing financial data on a laptop.
A close-up of hands analyzing financial data on a laptop.
Risk Management

Innovative solutions for effective risk mitigation.

Work Experience

With 27 years in GRC, I specialize in transforming BFSI organizations through effective risk management and compliance strategies.

Expertise

Leadership in GRC

Decisive leader in governance, risk, and compliance with proven results.

A professional analyzing data and collaborating with a team in a modern office setting.
A professional analyzing data and collaborating with a team in a modern office setting.
BFSI Risk Management

Experience. With our intuitive design and user-friendly interface, your website will captivate visitors. 2

Expert Insights

Transforming governance, risk, and compliance in BFSI.

Sanjeev's expertise in GRC has significantly improved our compliance processes and risk management strategies.

Ravi Kumar
A professional discussing compliance strategies in a modern office setting.
A professional discussing compliance strategies in a modern office setting.

Mumbai

Sanjeev's leadership in GRC has been invaluable, driving compliance and risk management excellence across our organization.

A confident consultant presenting GRC solutions to a diverse audience in a corporate environment.
A confident consultant presenting GRC solutions to a diverse audience in a corporate environment.
Anita Sharma

Delhi

★★★★★
★★★★★

Get in Touch

Reach out for GRC and compliance inquiries.

A professional office setting with a laptop and notepad.
A professional office setting with a laptop and notepad.