Our Team
Expertise You Can Trust
Our team brings together decades of experience from regulatory bodies, global financial institutions, and leading compliance advisory practices. We are practitioners first — and that makes all the difference.
Nab Barua
Founder & Principal Consultant - Training, Advisory & RegTech Solutions
A specialist in AML/CFT training, compliance advisory, and regulatory technology, with extensive experience designing and delivering impactful programmes for banks, fintechs, and financial institutions across multiple jurisdictions.
Manas Panda
Principal Consultant - GTM
Expert in global go-to-market strategy and regulatory technology, helping financial institutions enter new markets with compliance-ready frameworks and harness technology to strengthen their compliance programmes.
Join Our Network
We work with a global network of compliance specialists, former regulators, and subject matter experts. If you are passionate about financial crime compliance and want to work with a forward-thinking team, we would love to hear from you.
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