WHY PVIN CORP
Global Comply Solutions is a Compliance Solutions Company. We bring to the table software, compliance and data experts, banking technologists and help our client banks, with not only implementing the software but also partner with them, till they file their reg. reports. Our clients see us as a ‘one-stop shop’ for their FATCA, CRS compliance reporting.
Our FATCA, CRS Compliance Platform is used by some of the largest Public Sector and Private banks in India and Financial Services Intermediaries in Singapore. We have helped our clients file their reporting for 2016, 2017 and also help them maintain their applications, data remediation, integration and also help with training, working as part of their teams across Compliance, Tax, Legal, IT, and Data.
Our proprietary software platform factor is considered as a most favorite application by our client banks and here are the reasons for its popularity:
Venkat is US based Management Consultant, Finance Executive, and an Investment Banker, with over 25+ years of experience in Banking, Financial Services, Insurance, Life Sciences and Technology sectors, with an international consulting background. In his prior life as a Partner, Global Practice Leader, Venkat has led large international consulting engagements in Finance, Risk & Compliance, Tax & Regulatory Reporting implementations for Fortune 500 Corporations.
A Chartered Accountant & a Cost and Management Accountant, Venkat founded PVin Corp in 2014 to help banks and financial services firms comply with global tax compliance regulations and reporting.
Sam Sunder is an India-based Co-founder of PVin Corp, overseeing Operations, Platform design, Product Engineering and Sales. A Senior Banker with over 25 years of international banking experience, Sam has overseen design and roll-out of Banking implementations for some of the largest banks in Asia and internationally. Sam is recognized for deep industry expertise in core banking technologies, risk and compliance solutions, design and architecture of regulatory reporting, KYC, AML, Digital Banking solutions.
Sam is a Cost & Management Accountant from India with master’s in accounting & commerce. He is also a Chartered Associate of Indian Institute of Bankers.
Justin Meyers, JD, MBA (Vanderbilt University) is an experienced attorney who represents clients in mergers and acquisitions involving regulated industries like financial services, energy, healthcare and technology. Mr. Meyers specializes in due diligence projects using electronic discovery solutions to obtain transaction approval from antitrust regulators. He is a seasoned commercial litigator experienced in securities and investment fraud litigation.
Justin Meyers was formerly a Special Assistant District Attorney, Kings County NY, he is also admitted to practice law in New York, New Jersey, and Washington, DC.
Justin Meyers leads the Sales and Solutions in North America for Global Comply Solutions.
Ganesh is a Kuwait-based Finance & Investment Professional with over 15 years of experience in South East Asia and Gulf region. Ganesh has worked as a Senior Investment Manager and a Financial Advisory Leader with several leading GCC Investment Houses & Consulting Firms.
Ganesh holds the CFA Charter from CFA Institute US and an MBA from Bangor University. He leads the sales and solutions in Middle East for Global Comply Solutions.
BOARD OF ADVISORS
Dr. Jayanth Krishnan Ph.D., Founder of Gandiv Consulting, specializes in advising Banking and Financial Institutions in areas of strategy, risk, operations and technology. Areas of expertise include FinTech disruption models, transformation of customer digital experience, development of advanced analytics, Big Data capability developments and leveraging Machine Learning tools to serve key stakeholders across Strategy, Risk and Operations functions.
A former McKinsey Consultant, Dr. Jayanth has an impressive bio, has worked/consulted with IMF, Bank of America, Merrill Lynch and is a visiting faculty at Wharton Business School and MIT.
Dr. Jayanth earned his Bachelors’ from IIT, Chennai, an MS from Stanford and Ph. D from Wharton.
Vamsi Chemitiganti, is currently a Global General Manager (Financial Services) at an industry leading Big Data & Analytics Company. In this role, Vamsi is responsible for driving the firm’s technology vision, and working with Client CXOs and Architects to help them on key business transformation initiatives. Vamsi engages with marquee financial services names across major banking centers in Wall Street, Toronto, London & Asia, including businesses in capital markets, core banking, wealth management and IT operations. Chemitiganti holds a BS in Computer Science and Engineering as well as an MBA from the University of Maryland, College Park. He is also a regular speaker at industry events on topics ranging from Cloud Computing, Big Data, High Performance Computing and Enterprise Middleware. Vamsi blogs on financial services business and industry landscape at – Vamsi Talks Tech.
Prof. Haydon Perryman, a FATCA, CRS, DAC2, CDOT and 871(m) Program Manager/Project Manager with practical hands-on experience of running Global FATCA, CRS and CDOT Programmes across Europe, the Americas and APAC. Haydon has a detailed understanding of the regulations and the practical strategies involved in ensuring and evidencing regulatory compliance.
Haydon has written a FATCA, CRS and CDOT Rule Map that enables compliance with all three regimes at once. Against this Rule Map compliance can both achieved and evidenced. Haydon’s experience spans Investment Banking, Corporate Banking and Retail Banking. (Bank of America Merrill Lynch, UBS, Barclays, RBS and Lloyds.)
Haydon is a Primary Author of the LexisNexis® Guide to FATCA Compliance, with five chapters, on:
- Project Management
- Policy & Good Faith Compliance
- Customer Outreach
- W-8 Equivalents
- Excluded Financial Accounts
Haydon is an Adjunct Professor of the Risk Program of Texas A&M University School of Law. Haydon is a Chartered Management Accountant with 17 years Post Qualification Experience, a Prince2 Practitioner and an MSP Practitioner. Prof. Haydon is the Principal of Prof. Perryman LLP., UK.
Board of Directors
Chairman of the Board
US based, Mr. Tito Sharma is a seasoned Business Executive and Serial Entrepreneur. He is currently President & CEO of NextGen Renewable Solutions, a renewable energy solutions provider. Experienced at large corporations (AT&T – Strategy, M&A, Financial Planning) as well as with growth stage companies (VPI Systems, Lemur Networks, Aplion Networks, Coreon), Mr. Tito is recognized for expertise in building high growth companies in the Software, SaaS, Mobile Apps, Internet of Things IoT and Technology industries. He has been a Director of Velankani Communications Technologies, Inc. since 2015.
He holds a Master of Science in Computer & Information Science from SUNY College of Technology and a Master of Business Administration in Finance from Syracuse University.
Director, Vice- Chairman of the Board of Directors & President
Hailing from a family of Bankers, Mrs. Muthu Radhakrishnan is an accomplished Finance & Compliance Consultant, with over 18 years’ experience selling, Implementing and delivering core banking, retail banking solutions, regulatory and compliance solutions.
She founded PVin Corp, now doing business as Global Comply Solutions a New York based Compliance Solutions Company, along with Mrs. Annapoorani, her friend and colleague for over 25 years, to offer regulatory and compliance solutions for FATCA, CRS to Banking and Financial Services Clients.
Muthu is responsible for business development, client relationships, overall management of the firm, FATCA & CRS Solution development support, vendor management, consultant relationships, and for overall direction of the firm in bringing FATCA & CRS Compliance platform to market – South East Asia and to other global markets.
Director, Secretary of the Board of Directors & Managing Partner, India
Mrs. Annapoorani, a Masters’ in Arts (M.A) in Literature, is a Director on the Board, and is the Managing Partner of PVin Corp, India. She founded PVin Corp, along with Mrs. Muthu Radhakrishnan in 2014.
Mrs. Annapoorani works closely with Mrs. Muthu Radhakrishnan is setting overall strategy and direction for PVin Corp.
She is responsible for managing the Indian operations and for overall management of the firm and its commercial and corporate functions in India and South Asian Region. She is supported by other co-founders, consultants and advisory board members.