Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB.
Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB.
Location: Online
Fintech Compliance Pty Ltd. is a Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB. We are members of the Governance Institute of Australia and ACAMS.
Chartered Secretary - sumeer@fintechcompliance.com.au
Sumeer Pai graduated from RMIT with a Master of Business Administraion. Sumeer is now a qualified Chartered Secretary running his own Chartered Secretary practice in Sydney and specialising in Compliance and AML (Anti-Money Laundering).
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