Dr. John Mathews , CAMS John has spent over 36 years in financial services, largely with HDFC Ltd. and HDFC AMC where he served in various capacities. He is ex EVP & Head – Corporate Client Services at HDFC AMC and its first Principal Officer – AML. He has served on committees with SEBI, AMFI […]
Madhabi Puri was appointed as a chairperson of the Securities and Exchange Board of India(SEBI) on 28th February. When she was a whole-time member at SEBI, she was cracking down on insider trading and other violations. An analysis of key investigations conducted during the tenures of different heads shows marked differences in priorities. Some of […]
Central KYC registry(CKYCR) by CERSAI under Prevention of Money Laundering Act (PMLA) was launched for individual customers in 2016 which currently is 30 crore plus KYC record repository.
We are glad to inform you that we at TrackWizz have achieved yet another milestone. May 2020 witnessed the rolling out of Aadhaar Image Masking – our very first offering on cloud powered by Artificial Intelligence. With increasing needs of digital onboarding and compliance this solution is the need of the hour. Based on RESTful […]
