Forensic Compliance Solutions and Support

Forensic Compliance

Forensic compliance support we offer

How we are different

Comprehensive audit trails, written reports, and recommendation plans

Readiness for regulatory changes

Customized reviews and tests that take into consideration risk parameters and unaccounted risks

In-depth expertise and knowledge in providing Forensic support to some of the leading financial institutions

What we have done

Support for Consulting and Corporate Firms
Emerging Regulatory Risk Adherence for a Global Financial Services Firm
What we are proud of

Testing new regulatory implementation

Vetting existing risks

In the News

Compliance Podcast Network
“Innovation in compliance with Tom Fox- Knowledge process outsourcing with Jehan Jeyaretnam”
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Compliance Week
“Done right, outsourcing compliance can be rewarding”
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Corporate Compliance Insights
“Biden’s Inauguration Heralds a New Era in Financial Regulation”
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Our perspective on Forensic Compliance
2020 SEC priorities : retail, cybersecurity, fintech, RIAs – Are you ready for the year ahead? Blog
2020 SEC priorities : retail, cybersecurity, fintech, RIAs – Are you ready for the year ahead?

Every year, the financia..... Read More

Building Resilience to Anticipated Risks Blog
Building Resilience to Anticipated Risks

..... Read More

Marketing Compliance – Look out before you roll out Blog
Marketing Compliance – Look out before you roll out

Marketers focus on creat..... Read More

Meet our experts

Jehan Jeyaretnam

Director, Head of Compliance Services

Jehan is global head of Compliance Services, serving buy- and sell-side clients. He was previously the head of global projects and transitions — equity, and led all inbound scoping requests and delivery solutions for buy- and sell-side clients. Jehan managed the setup and transition of several large engagements, including lift-and-shift of processes for clients across multiple work streams. He has over 17 years of experience in investment research and analysis, compliance, project management, audit control and systems implementation. He has led large projects and teams across multiple work streams and global locations and is a Certified Investment Advisor (Colombo Stock Exchange)

Jehan Jeyaretnam
Jehan Jeyaretnam

Director, Head of Compliance Services

Tanya Raj

Assistant Director, Forensic Compliance

Tanya heads Forensic and Central Compliance practices. She has over 15 years of experience in the financial services industry. Prior to joining Acuity Knowledge Partners, she worked at Goldman Sachs as Vice President,GSAM Compliance as Bangalore team manager, line compliance officer for the India businesses, and lead for forensic and marketing compliance initiatives. Tanya has also handled marketing strategy and communications at GSAM and market research at Thomson Financial. Tanya holds a Bachelor of Business Management (Marketing) from Bangalore University.

Tanya Raj
Tanya Raj

Assistant Director, Forensic Compliance

Manish Mohan Raj

Delivery Manager, Forensic Compliance

Manish is the delivery manager and subject matter expert for the forensic testing compliance practice. He has over 8 years of experience in the financial services industry. Prior to joining Acuity Knowledge Partners he worked as an associate with Goldman Sachs - GSAM Compliance. He was part of the global forensics team and was part of the marketing and portfolio management compliance team. Manish was also part of the controls management team for the asset & wealth management team at JP Morgan and was part of the HSBC KYC remediation team for multiple lines of business.

Manish Mohan Raj
Manish Mohan Raj

Delivery Manager, Forensic Compliance

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