About us

Our story

JAYA HEMRAZSING SOOBARAH

Jaya has 12 years of working experience in the Banking and Finance field. Driven by a passion for financial crime prevention, Jaya perceives compliance as an important foundation for business growth and innovation. She is committed to collaborating with clients and partners, leveraging the regulatory environment as a foundation for excellence. Her vision is to empower businesses to stay ahead in the dynamic regulatory landscapes. Holding a Bachelor’s degree in International Business Finance, a Certificate from the Chartered Institute for Securities and Investment (CISI) and an L.L.M in Corporate Law, Jaya brings a strong academic background to her professional pursuits.

Jaya has provided a clear and renewed strategic direction, driven by a mission to guide the business community through the complex and evolving landscape of local and international AML/CFT laws and standards.

Our mission

Our mission is to uphold the highest standards of regulatory compliance by providing independent, objective, and reliable advisory and audit services that strengthen governance and manage risk.

Our vision

Professional & authoritative

To be a trusted leader in compliance and regulatory advisory, setting the benchmark for integrity, excellence, and independence.

Client-focused

To be the compliance partner of choice, empowering organisations to navigate regulatory complexity with confidence and resilience.

Forward-looking

To shape the future of compliance by promoting strong governance, ethical conduct, and sustainable business practices.

Concise

To build a future where organizations operate with integrity, transparency, and regulatory confidence.

Aspirational

To inspire trust and confidence in the global business ecosystem through excellence in compliance.

“We’re going no one has gone before. There’s no model to follow, nothing to copy. That’s what makes this so exciting.”
– Richard Branson

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