CCL combines a long history and extensive experience in financial services governance, risk and compliance with the expertise of a team of practitioners that includes former regulators, senior compliance professionals, lawyers and accountants. CCL’s consultants comprise individuals who have held senior positions in global and local financial services firms, in international and regional regulators, and in international and regional exchanges.

Our collective experience means that CCL is uniquely placed to provide value-added, timely and solution-oriented advice to you on a broad range of compliance, risk and governance issues, and to build long term relationships based on the understanding and appreciation of our client’s evolving regulatory obligations and business needs.

Our consultants understand that compliance is not about business prevention. CCL’s value-add is that we provide solutions to compliance issues that enable the business to meet its goals and objectives while satisfying all applicable regulatory requirements.

Our office in Mumbai was established in 2012 and is led by senior practitioners from the Reserve Bank of India and one of the largest SEBI regulated investment banking firms in India.

Ralph Lindeyer

Chairman

Mahendra Zaveri

Director, Consultancy
+91 22 -28501160

Meenakshi Iyer

Director, Consultancy
+91 98 9200 4863