COMPFIDUS

CompFidus Ltd is an independent and privately-owned Regulatory and Compliance Consultancy Firm set up to accompany organisations and/or prospective businesses to meet the regulatory criteria... CompFidus Ltd is led by Sarika SUBDHAN, a professional of high calibre with a proven track record as the former Head of Surveillance and Head of Global Business at the Financial Services Commission (FSC)... Our Mission at Compfidus Group is to help our clients meet their regulatory and compliance obligations while being at the forefront in the fight against Money Laundering and Terrorist Financing.

Also known as: Compfidus Group, CompFidus Ltd, CompFidus Mentoring Ltd, CompFidus Solution Ltd, CompFidus Solutions Ltd