Arya Consultancy Ltd
At Arya Consultancy Ltd, we have over 10 years’ experience in compliance and hold industry standard qualifications. We will ensure that the policies, procedures and controls of your financial institution is upto date, deficiencies are identified and remedial action is taken effectively. We will work with you to offer comprehensive solutions relevant to your business.
Our Team
Maneka Sumputh
Consultant
Maneka has read law and been a compliance officer and MLRO for management companies, corporate trustees, CIS manager and funds, approved by the regulators. Maneka also holds a postgraduate diploma in Financial Crime Compliance. She brings to table her knowledge and expertise in the global business industry.
Nalini Gopee
Business Development Manager
Accomplished business development manager with a robust history of driving innovation and commitment to ensure that your business meets their regulatory requirements.