About Us
Alpha Compliance- Over 30+ Years Combined Compliance Experience
- Fund Management Companies.
- Venture Capital Fund Management Companies.
- Capital Market Licensees.
- Financial Advisers.
- Payment services Companies.
- Corporate Finance advisory services.
Compliance is just a subset of “Governance" and not the other way around.
What We Are Expart At
Our Expert Team
Seema Patil
Founder
Seema has practised law and been compliance officer with a large public fund having AUM of more than $20 bn. Seema has specialist diploma in Compliance and fund management/administration apart from holder of degree in law and economics and MBA from University of Hull, UK. Seema brings to table her expertise built through dealing with varied clients.
Seema Patil
Founder
Seema has practised law and been compliance officer with a large public fund having AUM of more than $20 bn. Seema has specialist diploma in Compliance and fund management/administration apart from holder of degree in law and economics and MBA from University of Hull, UK. Seema brings to table her expertise built through dealing with varied clients.
Ashish Patil
Advisor
Ashish assists in management of Alpha Compliance. Ashish brings to table his varied educational background and experience of working with Investment banks and Investment managers.
Shriram Punekar
Senior Consultant
Shriram Punekar has a background in legal practice and four years of dedicated experience in compliance. As a Compliance Analyst at Alpha Compliance SG Pte Ltd, Shriram successfully navigated complex compliance landscapes for a wide range of clients.
Mrunali Morye
Executive Legal
Mrunali is currently working as a Compliance Analyst with Alpha Compliance, holding a law degree and a diploma in cyber laws from the Asian School of Cyber Laws. Mrunali has over 2 years of experience in Singapore regulatory compliance, specifically handling FMCs compliance work.
Prachi Gupta
Compliance Analyst
Prachi holds a law degree and has experience in regulatory compliance. She is currently working as a Compliance Analyst. She has worked on internal audits, AML/KYC frameworks, and fund management compliance in line with MAS regulations.
Sushant Kumbhar
Compliance Analyst
Sushant holds a Law degree and is currently working as a Compliance Analyst. He has worked on internal audits for FMC clients with Alpha Compliance.
