Meet the Team

Kamal Singh
Co-Founder
Mr.Kamal Singh is a co-founder and an investigation expert in Anti-Money Laundering (AML) and Global KYC practices. With his extensive experience in business strategies and corporate functions, he plays a pivotal role in enhancing our compliance efforts. Kamal's deep understanding of complex investigations ensures that our operations meet the highest industry standards, safeguarding our clients and stakeholders alike.

Santushti Pandey
Co-Founder
Santushti Pandey is a seasoned business consultant advisor, With a wealth of experience in guiding organizations through complex challenges, she has a proven track record of delivering strategic solutions that drive growth and innovation. Her passion for businesses to reach their full potential is matched by her commitment to fostering collaborative partnerships. Santushti's expertise in business consultation ensures that clients receive tailored advice that with their unique goals and aspirations.

Shivali Srivastava
Co-Founder
Ms.Shivali Srivastava is the Co-Founder of our organization, bringing a wealth of expertise in human resource management. With a passion for fostering talent and building strong teams, she has dedicated her career to enhancing workplace culture driving employee engagement. Shivali's insights and commitment to excellence have been instrumental in shaping our HR practices. Her leadership inspires those around to thrive and achieve their full potential.

Tushar Srivastava
Co-Founder
Mr. Tushar Srivastava is a dynamic co-founder with extensive expertise in global business alliances, consulting, risk and compliance (R&C), and government relations. With a strong track record of fostering strategic partnerships and navigating complex regulatory environments, Tushar is to driving growth and innovation. His comprehensive experience ensures that organizations are well-equipped to thrive today's global marketplace.