Complisec - Your Partner in prosperity
about us
Since April 2010, COMPLISec, a Thane based company is providing one stop solutions to its Clients including intrinsic consultation with full assistance and end to end activities in compliances for brokers and other intermediaries. Our company has a confident and experienced team who are self-driven, motive-oriented, visionary, efficient and focused with a goal of togetherness as a “TEAM” and with the spirit commonly popular as “Together Each Achieves More”..
About us
Compliance services you can trust.
We are the leading providers of compliance services. We are offering support to all kinds of business needs, small, medium, and large, complisec. We promise to deliver the most efficient compliance services.
Our Mission
Our mission is to deliver quality services that meet your business requirement. We believe in understanding business goals coherently.
Our Vision
Complisec envisions building long-term relationships by delivering value in the areas of compliance and recruitment.
Get to know us
The Team
Ms. Maya Pai is the Managing and Whole Time director of the organization and is having a decade experience in stock broking compliances. She is handling regulatory Compliance services and has achieved a specialization in various Compliance issues relating to SEBI/Exchanges. She is also undertaking system audits of various clients and has specialized knowledge of Securities markets compliance. Ms. Maya Pai holds the commerce graduation degree from Mumbai University. She is been with Complisec since inception. Over the years, she has gained knowledge in the areas of various compliance issues relating to SEBI, Stock Exchange(s) and Depository(s) She believes in serving the best interests of their clients & thereby achieving client satisfaction and overall development of the Company. Before joining Complisec, she was associated for nearly 7 years with a UK based Insurance Processing Company.
CA Vinayak Pai is a Director of Complisec since inception. He is handling "Regulatory Compliance Services" and provides his expert assistance in other services in development of the Company. Being associated with the leading Stock Exchange for over 2 years and being associated with the Stock Broking Compliance industry for over 18 years, he has achieved a specialization in SEBI / Exchange Compliance issues specifically relating to Stock Brokers, Commodities Brokers, Depository Participants, Portfolio Managers, Investment Advisor and Research Analysts. He undertakes regular Compliance Audit, Compliance Reviews, Process Reviews, Gap Analysis & SEBI mandated Internal Audit of such intermediaries. CA Vinayak Pai holds the commerce graduation degree from Mumbai University and is a Fellow Chartered Accountant (FCA) from ICAI. He has completed Post Graduate Diploma in Securities Market (PGDSL) from Government Law College, Mumbai. He has also completed Information System Audit (ISA) course from Institute of Chartered Accountants of India. He has done Diploma in Commodities Market (DICM) from ‘Welingkar Institute of Management Development & Research’. He has also successfully completed Cyber Law from ‘Asian School of Cyber Laws’. CA Vinayak Pai is actively involved in providing intrinsic knowledge of up-coming compliances to the stock brokers and helps them have their hands on the latest compliances. He is also actively providing PMLA training sessions to employees of stock brokers.
what we do
Services
Compliance
Leading provider of SEBI compliance services for brokers.
HR & Staffing
Procurement of quality staff for all business needs
Consulting
Excellent financial consulting to businesses of all sizes
