Singapore Regulatory Compliance Specialists

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

A Harvard Alumni, Sachin Gandhi has over 20 years of extensive experience in building businesses, operations, finance, compliance, risk and governance. Sachin has considerable expertise in managing multicultural operations and building, implementing and guiding the strategic vision of an organisation.

Sachin founded Argus Global in 2017 and since then has led the firm to create Asia’s leading subject matter expert in regulatory and corporate compliance for financial institutions. The team that Sachin has built at Argus Global offers a full suite of experience and expertise between them, allowing clients to benefit from a service where compliance and commerciality are expertly balanced. Argus Global offers clients compliance expertise across the region in the form of a turnkey solution, specialising in compliance, governance and risk management. In 2021, Argus Global became part of Waystone Compliance Solutions (part of the Waystone Group) a significant growth milestone for the organisation, realising its vision to become truly global.

Previously, Sachin had successfully led the strategic transformation of a small technology consulting firm to one with operations in 12 countries, ranging from Australia to South America. As CFO, Sachin ensured its compliance, governance and risk controls remained robust, effective and aligned with a fast growth model. Sachin was involved in this venture from inception, its rapid growth and then successful exit.

Sachin holds a Graduate Degree in Commerce from Delhi University and is a Chartered Accountant (Singapore) and Fellow Chartered Certified Accountant (FCCA). Sachin has also completed his GMP at Harvard Business School.

 

 

 

Regulatory Compliance Expert

MANAGING DIRECTOR, DEEPESH AGARWAL

An experienced wealth practitioner, Deepesh has over 15 years of financial services expertise across both investment and private banking. Throughout his career, Deepesh has held client facing roles at top-tier financial institutions including, UBS, Barclays, Standard Chartered and ABN AMRO in both Singapore and India. 

Deepesh’s extensive experience includes working with family offices, external asset managers, funds and ultra high-net-worth individuals. Deepesh has extensive experience of working with clients from the wealth planning stage to actual investments, ensuring compliance with the fast-changing regulatory environment, as well as adhering to robust risk management best practices.

Joining Argus Global in 2018 as a Co-founder, Deepesh was able to draw on his client relationship, business development and private banking background to offer a 360 degree perspective, with a holistic view of compliance, not as a standalone entity but as part of a wider business and risk strategy. 

As Managing Director at Argus Global, Deepesh has seen the company grow both organically and by way of acquisitions into a global compliance consulting organisation, offering clients a turnkey solution from the initial phase to ongoing support, training, audit, risk management and governance. In 2021, Argus Global became part of Waystone Compliance Solutions (part of the Waystone Group) a significant growth milestone for the organisation in which Deepesh has played a pivotal role.

Deepesh holds a Master’s Degree in Finance (MBA) from Cardiff University and a Graduate Degree in Accounting from University of Mumbai.

 

 

 

Regulatory Compliance Consultant

DIRECTOR – COMPLIANCE, NITHI GENESAN

Nithi Genesan is Director of Compliance at Argus Global. A compliance and regulatory specialist, Nithi has over 15 years of experience working within the financial sector and an in-depth knowledge of the laws and regulations of the financial markets. Nithi’s vast experience includes working within securities, asset management, insurance, financial advisory and payment services.

At Argus Global, Nithi manages numerous AML/KYC projects for large institutions and oversees the Compliance Team, providing the team with direction and oversight as they support clients with ongoing compliance matters including, obtaining licences, internal audits, preparing for MAS inspections, providing compliance gap analysis and compliance training.

An experienced compliance trainer, Nithi conducts training for institutions ranging from asset management entities to top-tier banks. This includes working with the Institute of Banking and Finance (IBF) to obtain accreditation for compliance training courses in Singapore and working with the Chartered Alternative Investment Analyst Association (CAIA) to establish compliance training.

Prior to joining Argus Global, Nithi was Head of the Singapore operation for a well-established compliance consulting firm in the Asia-Pacific region. In this role, Nithi maintained a proven track record for consulting with financial institutions and intermediaries and managed numerous compliance projects for large institutions.

Nithi holds a Master’s degree in Applied Finance from the Manchester Business School, and is a graduate from the National University of Singapore. In addition, Nithi is a holder of the International Compliance Association Diploma. A frequent speaker and panel member for various industry conferences and seminars, Nithi is also a guest lecturer at the Singapore Management University (SMU).

 

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
6 Raffles Quay , #14-07,
Singapore 048580
Near Raffles Place MRT (Exit I)

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

Call
+65 68176861
Email: info@argusglobal.co

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Online Training
Anti-Money Laundering and Countering the Financing of Terrorism
Friday, 29 October 2021
02:30 – 04:00 SGT

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