Aniket Jain's Colleagues at AJ Consultancy
Aniket Jain's Contact Details
Maharashtra,India
AJ Consultancy
Aniket Jain's Company Details
Providing regulatory and compliance review, operational review analysis and support.AJ Consultancy has extensive expertise in all areas of financial services including but not limited to regulatory and compliance, front, middle and Back office processing and vendor selection,pricing, impementation and conversion. We will help you to successfully navigate the complicated regulatory environments. Our teams can successfully and confidently help you to comply with Federal, State, and other self-regulatory agencies.Here are a few of our areas of expertise:Anti-Money Laundering (AML)Bank Secrecy ActBooks and Records (17-a-3)Consolidated Audit Trail (CAT)Cyber SecurityFraud PreventionRegulatory Filings and ApprovalsSarbanes OxleyTrade SurveillanceWritten Supervisory ProceduresStaff AugmentationWe can provide you with professional regulatory/compliance resources on a short term or long-term basis to help meet your firm's staffing requirements.