Fintech Compliance

Fintech Compliance

Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB.

Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB.

Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB.

About the business

Location: Online

Fintech Compliance Pty Ltd.  is a Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB. We are members of the Governance Institute of Australia and ACAMS.

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Alumni bio

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Sumeer Pai

Chartered Secretary - sumeer@fintechcompliance.com.au

Sumeer Pai graduated from RMIT with a Master of Business Administraion. Sumeer is now a qualified Chartered Secretary running his own Chartered Secretary practice in Sydney and specialising in Compliance and AML (Anti-Money Laundering).  

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Acknowledgement of Country

RMIT University acknowledges the people of the Woi wurrung and Boon wurrung language groups of the eastern Kulin Nation on whose unceded lands we conduct the business of the University. RMIT University respectfully acknowledges their Ancestors and Elders, past and present. RMIT also acknowledges the Traditional Custodians and their Ancestors of the lands and waters across Australia where we conduct our business - Artwork 'Luwaytini' by Mark Cleaver, Palawa.

More information
aboriginal flag
torres strait flag

Acknowledgement of Country

RMIT University acknowledges the people of the Woi wurrung and Boon wurrung language groups of the eastern Kulin Nation on whose unceded lands we conduct the business of the University. RMIT University respectfully acknowledges their Ancestors and Elders, past and present. RMIT also acknowledges the Traditional Custodians and their Ancestors of the lands and waters across Australia where we conduct our business.

More information