Meet the Leadership Team

  • Louie Ferrer

    Managing Director

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  • Clarissa Ferrer

    Director

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  • Ranveer Singh Manak

    NED and Advisory Board: Compliance, Financial Crime, Risk

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  • Nicoleta Gheorghe

    Advisory Board: Financial Crime Compliance & Risk Management

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  • Abhishek Chauhan

    Advisory Board: Financial Crime SME

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  • Manmeet Lotay

    Advisory Board: Global Sanctions

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Partners

Porta Strategies provides top-tier risk management solutions to government agencies, financial services firms, and technology companies.

Varseno Solutions is a custom AI workforce and software development company that provides AI-driven rapid software development, system integrations, and autonomous workforce solutions.

Clarity Due Diligence has an unrivalled network of international compliance analysts to conduct research, investigation & report generation using Open Source Intelligence & Human Intelligence expertise.