Forensic Compliance Solutions and Support

Forensic Compliance

One-stop solution for your forensic compliance requirement

How we are different

Comprehensive audit trails, written reports, and recommendation plans

Readiness for regulatory changes for meeting complexing forensic compliance requirements

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

Forensic Compliance Support
What we are proud of

To evaluate its forensic process and bring it up to industry standards

Prepare and execute a test inventory

Best Execution Forensic review for an EMEA Asset Manager
What we are proud of

Review the current reporting processes and suggest improvements

Review the current reporting processes and suggest improvements

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

CityWire Asia
How asset managers should handle whistleblowers
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Compliance Podcast Network
“Innovation in compliance with Tom Fox- Knowledge process outsourcing with Jehan Jeyaretnam”
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“The Future of KYC Compliance — Insights from Jehan Jeyaretnam”
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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
Tanya Raj

Associate 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 Bachelor of Business Management, PGD in Psychology from University of Oxford, PGD in Social Media Marketing from Northwestern University.

Tanya Raj
Manish Mohan Raj

Assistant Director, 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

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