Why Choose Sangary Consulting?
01.
Sangary Consulting specializes in providing tailored solutions for AML, KYC, and KYP compliance. We offer expertise in regulatory compliance, strategic planning, and technology integration to ensure your business meets all necessary requirements.
02.
With our in-depth knowledge of technology and industry best practices, Sangary Consulting provides expert advisory services and seamless technology integration to help your business stay ahead in the fast-paced financial industry.
03.
Our team at Sangary Consulting consists of subject matter experts who bring extensive knowledge and experience in AML, KYC, KYP, and financial regulations. We provide insights and solutions to address complex compliance challenges.
04.
Sangary Consulting offers comprehensive regulatory support and efficient investigation management services. We assist in navigating regulatory requirements and managing investigations with precision and expertise.
05.
With over 20 years of expertise in financial consulting and compliance, our founder, Thanuja Sangary, has collaborated with Tier 1 banks and regulatory bodies. Her wealth of experience and industry connections enriches the solutions we deliver to our clients.