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, NITHI GENESAN

Holds a Masters degree in Applied Finance from the Manchester Business School, and a graduate from the National University of Singapore. Also a holder of the International Compliance Association Diploma.  Nithi has over 15 years of regulatory and compliance experience in the financial sector. She possesses excellent people skills and is well-versed in the laws and regulations of the financial markets. She is also extremely knowledgeable in sectors such as securities, asset management, insurance, financial advisory and payment services.

Nithi has honed her skills as the Head of Singapore for one of the compliance consulting firms, where she developed a demonstrable history of consulting with financial institutions and intermediaries. Nithi has managed numerous compliance projects for large institutions, conducted internal audits, MAS independent inspections, and compliance gap analysis.

She is an experienced Compliance trainer, conducting training for institutions ranging from asset management entities to large banks. This includes working with the Institute of Banking and Finance (IBF) to obtain accreditation for compliance training courses in Singapore and working with Chartered Alternative Investment Analyst (CAIA) Association to establish compliance training.

She is a frequent speaker and panel member for various industry conferences and seminars, and 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
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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