Gauthami R

Assistant Vice President - Compliance - expertise in Regulatory Compliance

Role: Assistant Vice President - Compliance at Orient Exchange & Financial Services P Ltd
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Gauthami R

I believe Compliance and Business are two sides of the same coin. With hands-on…

Experience

Assistant Vice President - Compliance
Orient Exchange & Financial Services P Ltd
Aug 2022 — Present · Bengaluru, IN

Education

The Institute of Company Secretaries of India
Professional Programme , Corporate Law
National Law School of India University
Master of Business Law, Law
Surana College
Bachelor of Commerce - BCom, Accounting and Finance
2011 — 2014

Contact information

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Work email
•••••@orientexchange.in
Personal email
•••••@•••••.com
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Current company

Orient Exchange & Financial Services P Ltd

Financial Services · 179 employees · Karnataka, India

An Authorized Dealer-II license holding company, registered at Bangalore, India and is part of Orient Exchange Co.(L.L.C.),Dubai, group of companies. Orient Exchange Co.(L.L.C.), established in 1923, is one of the first few exchange Houses to operate from the Middle East. The company is into both Foreign exchange (Retail, Whole sale) and remittances business. Orient Exchange has 27 branches in UAE, 18 branches in Hong Kong, 14 branches in Malaysia, 8 branches in Australia, 2 branches in United Kingdom and has tie up with all major banks across the world for remittance business. The company offers various cash to cash remittances services too and is the primary agent of Western Union in Dubai. In India we are having 24 branches and have presence in 21 cities. Globally as a group we have operation in AUSTRALIA, HONG-KONG,MALAYSIA apart from UAE and INDIA.

orientexchange.in

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About Gauthami R

Experience

Assistant Vice President - Compliance

Education

The Institute of Company Secretaries of India

National Law School of India University

Surana College

Find verified contacts for anyone on LinkedIn