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Sibtain Sajan
Regulatory Consultant at Funds Axis
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Work Experience
Regulatory Consultant
Present
Company Details
11-50 Employees
Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries having to comply with increasing demands for investment compliance, risk and regulatory reporting, our solutions enable you to quickly meet the regulatory requirements without the need for costly implementations and risky projects. We help you to meet your regulatory obligations at a lower cost, lower risk and in a shorter time-frame compared to our competitors or if you develop an in-house solution. We also provide fully managed outsourcing services, from our Belfast operations hub, which enables you to quickly transform your internal cost base. Our clients include the largest global asset managers, administrators and custodian banks.
Year Founded
2007
Social Media
LinkedinFacebookTwitter
Industry
Investment Management, Foreign exchange brokers and dealers, Financial and insurance services, Business Services
HQ Location
12 Gough Square London, United Kingdom EC4A 3DW, GB
Keywords
UCITS & 1940 Act Investment ComplianceUCITSDerivatives and Risk ManagementRisk Monitoring - MarketLiquidity and Counterparty RiskAIFMD Annex IV ReportingShareholder DisclosuresDepositary Cash Flow MonitoringForm PF ReportingRegTech
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