About Us

ABOUT US

Argus specializes in regulatory compliance and provides objective insights,
subject expertise and a simple approach to all your compliance-related needs. Our diversified client base spans start-ups to mature businesses. We partner with our clients to serve all their compliance needs from the initial phase to ongoing support, training, audit, risk management and governance.

OUR APPROACH

We here at Argus aim to address the clients’ challenges within the ever-evolving regulatory landscape. We see Compliance as a means to improve the overall sustainability of the industry. Our extensive knowledge, diverse experience and ability to react fast enables clients to rely on us in this manner so much so that we are an extension of the team.

 

TEAM

The team at Argus is well-equipped to provide clients with bespoke, risk-focused and cost-effective solutions. Our wide-ranging experience provides the edge you need whilst adding value to your Corporate Governance standards.

CEO, SACHIN GANDHI

Harvard Business School Graduate, Chartered Accountant Singapore, Fellow Chartered Certified Accountant with 18 years of extensive experience with various industries. Sachin comes with considerable experience managing multicultural operations and building, implementing and guiding the strategic vision of the company.

 

He has successfully led the strategic transformation of a small firm to one with operations in 12 countries from Australia to South America and ensured its Compliance, Governance and Risk controls remains robust, effective and aligned with fast growth model.

 

 

 

MANAGING DIRECTOR, DEEPESH AGARWAL

A Masters Degree holder from Cardiff Business School who has been in various client facing roles with banks through his career.  As an experienced wealth practitioner, Deepesh brings to Argus more than 15 years of financial services expertise across Investment and Private Banking. 

He has worked for top-tier financial institutions like UBS, Barclays, Standard Chartered and ABN AMRO in Singapore and in India.

Deepesh has extensive experience dealing with Family offices, External Asset Managers, Funds, Ultra High Net Worth Individuals. He has been closely associated with them right from wealth planning stage to actual investments ensuring Compliance with the fast-changing regulatory environment as well as adherence to robust risk management. 

 

 

 

 

DIRECTOR – COMPLIANCE, RAJIV PREMKUMAR

A qualified Barrister of England & Wales, and the Malayan High Court, and as a Member of the Honourary Society of Lincoln’s Inn, Rajiv is a specialist in the field of legal and compliance with an established track record of strong leadership in the areas of compliance, risk management, corporate governance and program building.

His expertise in Fund Compliance, Risk Management, Financial crime, Anti-Money Laundering/Counter Financing Terrorism, Sanctions Control and Global Anti-Corruption regimes is the backdrop for successfully activating multinational ethics and compliance programs in the numerous fund managers, corporate service providers, hedge funds and unit trusts that he has worked with.

He has extensive experience in interacting with regulators in Asia, as legal counsel and Head of Compliance, and builds commitment, develops high-performance teams, and influences stakeholders.

Rajiv is a powerful and analytical presenter with a talent for energizing and aligning clients with their aggressive goals and to position their regulated business as a global frontrunner.

 

NEEDING COMPLIANCE EXPERTS?

Get in touch with us today and learn more about our professional services

Compliance Management Singapore
Fund Management Company
Fund Set-Up In Singapore
Starting A Hedge Fund In Singapore
Capital Markets Services Licences
Fintech Regulatory Sandbox License
Financial Advisers Licence
Compliance Risk Management
Singapore Compliance Management
Corporate Compliance Singapore
Singapore Compliance Training
Registered Fund Management Company Singapore

Licensed Fund Management Company Singapore
Environmental Compliance

Corporate Governance
Regulatory Inspection
Compliance Outsourcing
Regulatory Approval
Regulatory Compliance
Risk Assessment
Risk Advisory

CONTACT

ARGUS GLOBAL PTE LTD
20 Cecil Street, #08-01,
Singapore 049705
Near Raffles Place MRT (Exit D)

Monday to Friday (9am to 6pm) Except public holidays

Call
+65 68176861
Email: info@argusglobal.co

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