Compliance
Matters

We are an independent advisory firm specializing in regulatory compliance for banks and financial institutions. Led by ex-banking regulators and seasoned compliance professionals, we offer expert guidance, innovative tools, and comprehensive support with decades of industry experience.

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PARTNERS

We bring 116+ years of
experience combined.

Arun Kamath

Principal

A chartered accountant and an ex-banking regulator, has spent several decades thereafter with global financial institutions in leading country, regional, and global compliance roles.

arun.kamath@compliancematters.in

Theresa Karunakaran

Partner & Regulatory Affairs Lead

Ex-regulator (with RBI) with 36+ years of experience across regulation and supervision of financial institutions, contributing richly in regulatory working groups and assessment panels and continuing

theresa.karunakaran@compliancematters.in

Veena Gadia

Partner

A chartered accountant and seasoned professional (25 + years of experience) leading compliance in several Global financial institutions with expertise covering regulatory compliance in banks and governance.

veena.gadia@compliancematters.in

More About Us

SERVICES

Elevating your governance
& compliance to the next level

Design & Implementation
of Framework

Independent Regulatory Compliance Assurance

Advisory Support

Services

Learning and Development

Regulatory Reporting

Technology Solutions

Resourcing
& Support Services

Dive deeper into services

We’re Good with Numbers

116+

Years of Experience

42+

Services

49+

Clients

107+

Assignments

Complinova

Our Cloud-based Compliance Management System - Complinova developed in collaboration with our technology partners, Complinova Associates Private Limited, facilitates automation of compliance functions comprehensively meeting extant regulatory requirements.

Partner Website

Intellewings

Our technology partners, IntelleWings have developed in collaboration with Compliance Matters, has designed a customizable Sanctions and AML software to simplify regulatory compliance in banks. It facilitates seamless onboarding and periodical due diligence of clients via compliant online processes.