Compliance and Consultants

Compliance and Consultants is rated 3 out of 5 in the category banking. Read and write reviews about Compliance and Consultants. With the ambition to provide expertise, innovation and human capital to the financial service Industry in Pakistan and Middle East, the evolution of Compliance and Consultants is taking place. An entity equipped with high caliber specialists, Compliance and Consultants aims to provide its services in the Banking, Information Technology and Human Resource sector. At Compliance and Consultants we aim at providing clients with regulatory consultancy, advisory and training programs offered from our offices in the Middle East and Pakistan. We are autonomous in our working and provide services without conflict of interest to firms. We have carefully designed our business model to ensure that our services and products suite the requirement and needs of clients. Innovation, end-to-end project management and solution design makes us different from others. We have established a team of professionals whose expertise and past experience evolves around with Central Banks, Compliance Heads, and Legal Counsels for Global Multinational banks. Our core principle mission is to cherish our association with our clients, to ensure all necessary means of knowledge is conveyed to the client’s staff and to advise our client’s on the best possible methods to mitigate compliance and regulatory risk.