TrackWizz provides compliance solutions related to Anti Money Laundering (AML) and Customer Know Your Customer (KYC) services. The company offers tools for regulatory compliance and risk assessment, self-described as efficient and customizable to meet specific business needs.

TSS Consultancy Pvt Ltd

TrackWizz

TSS Consultancy Pvt Ltd | 34,923 followers on LinkedIn. Your partner in compliance and operations | TSS Consultancy is a fast growing technology solutions provider for the financial industry.
We have a team of highly motivated individuals, with diverse skill sets, and a passion for using the latest and best available technology to create innovative products for our clients, which include Banks, Stock exchanges, stock brokers and other financial institutions. TSS is known for creating cost effective products which help in getting complete control of back office and middle office related functions, as well as crucial compliance related areas like adherence to regulations by SEBI, RBI and other statutory bodies like NSE, BSE etc.

Fighting Financial Crime| ex-EVP, HDFC AMC & MLRO | Advisor | AML Training & Consulting | Service Excellence | Risk Mgt | Capital Market…

Dr. John Mathews, DBA, CAMS, FCAP

Serving BFSI to fight financial crimes, achieve regulatory compliance and simplify operations with cutting edge technology

Anup Shah

Business Analyst(Customer Success and Functional Support)

Dhiraj Singh

Manager, HR and L&D

Dr. Rugved Deolekar

Here’s to new beginnings, bright ideas, and a season filled with happiness and success. Let’s shine together and build a brighter tomorrow! Wishing you a joyous and safe Diwali #HappyDiwali #FestivalofLights #Diwali2024 #TSSconsultancy

Proud moment for us! Our CEO, Mr. Sagar Tanna , had the privilege of joining a panel discussion hosted by the Consulate General of India in New York. He shared valuable insights on regulatory technology and our journey as the first RegTech company to receive direct authorization from GIFT City’s International Financial Services Centres Authority ( IFSCA Official ). #IFSCA #TrackWizz

CEO of TSS Consultancy Pvt Ltd , Sagar Tanna , had the privilege of meeting Mr. Edward Knight from Nasdaq , as part of a distinguished delegation led by IFSCA Official Chairperson Shri K Rajaraman. #Nasdaq #IFSCA #TrackWizz

Thanks a lot to my organization TSS Consultancy Pvt Ltd for all the support and appreciation. The healthy working environment of TSS has fueled my journey for Ph.D. towards completion. Special heartful thanks to my mentor and our director Chandrakant Tanna (SK) ...!!! TSS Consultancy Pvt Ltd Sagar Tanna

India’s 2024 FATF Mutual Evaluation Report: Key Takeaways 1. Strong ML/TF risk understanding, with improvements needed in human trafficking and precious metals sectors. 2. LEAs use financial intelligence effectively, but there seems to be low levels of requests to support tracing of criminal assets. 3. Potential ML is identified systematically via multiple routes, however effectiveness need improvement. 4. TF prosecutions are hindered by delays, despite effective asset seizures. 5. India’s emphasis on disruption, prevention of terrorism and TF is broadly consistent with risk. 6. There is a good general understanding of risks and obligations as well as application of mitigating measures in the financial sector. STR filing in some sector may need to improve. 7. Checks to prevent criminals from entering the financial, VASP and DNFBP sectors are broadly adequate but there can be improvements in a few sectors. 8. India has taken steps to improve MLA coordination within India and also on international cooperation. 💡 Pro Tip: Dive into the full report to see where #TrackWizz and all of us could make the biggest difference : https://lnkd.in/d5aeZfr4 👉 Read the full report here: https://lnkd.in/dXbzUWGi #AML #CFT #FATF #Compliance #PMLA #RiskManagement

Just as Lord Ganesha guides with wisdom, our solutions empower businesses to navigate complex regulatory landscapes with ease. We wish you a very prosperous & happy Ganesh Chaturthi! 🕉️✨ #GaneshChaturthi #NewBeginnings #FightingFinancialCrime #TrackWizz #TSSConsultancy #Screenzaa

What an amazing day for me - culmination of a long journey towards achieving a dream - doctoral graduation in England 🏴󠁧󠁢󠁥󠁮󠁧󠁿! Thanks to a warm and sunny day at St Albans, England, it was a great graduation day for me and many others. Thank you to some of my well wishers here and their prayers. 🙏🙏 @St Albans Cathedral

Announcing TSS Sameer Aatmanirbhar Scholarships for B.E/B.Tech and Graduating Students (2024-25) TSS Sameer Aatmanirbhar Scholarships are here to support and empower you! We are committed to helping deserving students excel in their education. 📚 Scholarship Highlights: 1️⃣ TSS Sameer Aatmanirbhar Scholarship for B.E/B.Tech Courses (2024-25) 2️⃣ TSS Sameer Aatmanirbhar Scholarship for Graduation (2024-25) How to Apply: 1️⃣ Log on to https://lnkd.in/dMYuP8xX Website 2️⃣ Click on the company filter and select "TSS Consultancy" 3️⃣ Apply for the appropriate scholarship Last Date to apply : - 13/09/2024 📲 More Info: https://lnkd.in/dEjnJmwZ 👩🎓 Share this opportunity with anyone who might benefit #Scholarship #Engineering #Graduation #Education #FinancialAid #Aatmanirbhar #Opportunity #Empowerment #EducationForAll #TSS #TrackWizz

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