Independent BFSI Advisor · Mumbai, India

RBI Compliance & BFSI Advisory
That Comes From Within.

Practitioner-grade advisory for Banks, NBFCs, and Small Finance Banks — across 6 practice areas and 2 SaaS products.

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25+
Years BFSI
₹3L+Cr
Lending Book
200+
Securitisations
25+
Years in BFSI
₹3L+Cr
Lending Book at Axis Bank
200+
Securitisation Transactions
26+
Institutions on ComplianceOS
Advisory Practice Areas

Six Integrated Practices

Each draws on direct, institutional experience — not desk research.

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Practice B

RBI Regulatory Compliance

Master Directions mapping, inspection readiness, KYC/AML, Digital Lending Guidelines, NPA/IRACP alignment.

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Practice A

LOS / LMS Technology

Lending system architecture, cloud migration, ML scorecards, eKYC, Video KYC, CKYC integration.

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Practice C

DPDPA / Data Protection

DPDPA readiness, DPO programme, consent frameworks, breach notification, vendor data contracts.

📊
Practice D

Credit & Institutional

Credit policy design, underwriting automation, risk modelling, portfolio quality management.

🏦
Practice E

CIC Advisory

21 RBI CIC circulars, CICRA 2005, bureau submission quality, TUDF/Metro 2, dispute resolution.

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Practice F

Corporate Training

Practitioner-led programmes — RBI compliance, cyber risk, digital lending, DPDPA. ASCI Guest Faculty.

Products

Built for India's Financial Institutions

Two SaaS products built from practitioner experience — for compliance management and compliance learning.

Compliance Management

ComplianceOS

731+ mapped RBI obligations, regulatory calendar, circular tracking, audit-ready reporting.

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Compliance Learning

Learning

Online compliance courses — RBI, DPDPA, Digital Lending, KYC/AML, CIC. Certificates included.

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Insights

From the Practice

RBI

Digital Lending Guidelines Two Years On — Where Most NBFCs Are Still Non-Compliant

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DPDPA

DPDPA 2023 — What Every NBFC Needs to Do Before the Rules Are Notified

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CIC

The 21 RBI Circulars on Credit Information Every NBFC Compliance Head Must Know

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Regulatory Intelligence

Stay Ahead of RBI Circulars

New regulatory analysis delivered to your inbox — whenever a material RBI circular or amendment is published. No noise. No marketing. Just the compliance intelligence your institution needs.

No spam. Unsubscribe anytime. Sent only when material regulatory changes occur.

What Clients Say

Trusted by BFSI Leaders

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Start with a Conversation.

A 30-minute discovery call is all it takes to identify which practice areas are most relevant to your institution.

Book a Free 30-Min Discovery Call