OUR TEAM
Our Team
Anil is a Qualified Solicitor from 2012 with extensive experience in the legal profession as well as compliance risk function. Familiar with Anti-Money Laundering Legislation/Proceeds of Crime Act.
Anil Ubha
Risk & Fraud Specialist
Over 4 decades of result-oriented Investor / Managing Director / CFO / MLRO, with a proven record of driving revenue with established, strategic, mutually beneficial partnerships and relationship in Freight Forwarding, Financial Services and regulated firms. As CEO of CFS-Zipp Limited since 2014, I have led the restructuring of the company and upskilled with relevant mandates to drive the regulatory business.
Dr. Srinivas Venkatesh
Chairman/CEO
Jatin Sagani is an accomplished professional with extensive experience across diverse risk management domains in a career spanning more than 25 years. He has expertise in operational risk, third-party risk, information security, operational resiliency, and business continuity management, having developed comprehensive risk strategies, sustainable risk and control frameworks, and organisational structures on a global scale. Jatin is a Chartered Accountant by qualification and has worked at the London Stock Exchange Group, Deutsche Bank, Lehman Brothers, Tech Mahindra, and leading accountancy firms.
Jatin Sagani
Risk Consultant
Jet Para
MLRO
A Cost Accountant and Information technology specialist has over 30+ years experience in cost accounts, finance in the financial sector. Structured the digital banking business processes for CFS-Zipp by creating a new revenue mode. Ranga leads the finance team to ensure financial regulatory compliance for the business.
Ranga Kannan
CFO & Digital Banking
25+years of Senior management experience driving successful business. Spearheaded CFS-Zipp Limited into a Niche E-Money service provider reshaping the business since 2015. Engineered a unique regulated agency driven B2B revenue model with established best practices in the EMI sector. Envisioned and implemented service layers like Digital banking, Card Issuing, thereby enhancing the revenue streams through Agents and Programme Managers.
Satish Chander
COO & Head of Business
Uma is an experienced compliance person with broad expertise in both banking & fintech and all aspects of compliance. She brings over twenty- years of financial industry compliance experience including banks- Standard Chartered and Citi. Uma sets easy to follow compliant processes and leads the internal as well as EMD Agents / PM’s team to ensure compliance mandates.
Uma Mahadevan
Compliance Manager