PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED
Founded in 2017
About PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED
PonSun Compliance Consultancy specializes in combating money laundering in India. They provide AML training programs for banks, share markets, mutual funds, and the insurance industry. The consultancy aims to enhance work quality in BPOs and offers innovative compliance advisory services. With their experienced AML professionals, they strive to achieve greater compliance, preventing financial crimes and fraud in India's financial system. PonSun's services bring significant benefits to the entire country.
Key Founders and Directors of PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED
Public Links of PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED
Frequently Asked Questions (FAQ)
When was PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED founded?
PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED was founded in the year 2017.
Who are the founders of PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED?
PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED is founded by Sundarakani Iyyakutty and Sundarakani Ponselvi Sundarakani.
What are the focus areas of PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED?
Who are PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED's competitors?
Possible competitors of PONSUN COMPLIANCE CONSULTANCY PRIVATE LIMITED may include Ananta Advisors Llp, Bhusang Infocomm Private Limited, Bnm Corporate Services Private Limited and 7 others.
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