As compliance professionals with deep experience, we are here to make life easier for banking and other entities to navigate an increasingly complex regulatory environment. We will bring to the table sound advisory insights and guidance, cutting edge tools and solutions and conduct efficacy reviews to help build necessary but cost effective compliance and governance framework.
Compliance Matters is a team of senior veteran compliance professionals led by Arun Kamath. He is a globally experienced Ethics and Compliance professional, currently engaging with digital, fintech and regtech solution providers, helping them embrace and navigate emerging regulations as well as to design and implement adherence frameworks and systems.
An accountant by training and an ex-banking regulator (10 years), Arun had spent the next 21 years in two international banks in various country, regional and global Compliance roles. Until June 2018, he was in London and part of the Global Compliance Management (since 2014) of Deutsche Bank heading a global team, advising and helping management of risks around regulatory adherence and business conduct in the transaction/commercial banking business. Before that, as part of the Asia Pacific Compliance Leadership in the bank, he had a broad mandate that included, in addition to his core role as Head of Compliance for Deutsche Bank India (since 2002), regional compliance roles covering South Asia (7 countries) and partnering/supporting the Asia Pacific Transaction and Retail banking businesses. Previous to Deutsche Bank, he was at American Express Bank helping set up and run an assurance program over the controls and compliance framework of the bank in India.