RZOLUT (rey-zo-lute)
Tapas Mahajan, CAMS, serves as the Director at RZOLUT, focusing on RegTech solutions for financial crime compliance and integrity due diligence since November 2022. Prior experience includes roles as Associate Director with expertise in AML product development and name screening at RZOLUT, Manager at ZIGRAM with a concentration on FCC consulting and data technologies, and various managerial and consulting positions at KPMG India, where responsibilities involved assessing AML/CFT compliance programs for banks. Tapas held senior roles at BMR Advisors, where contributions included finalizing KYC guidelines and implementing AML compliance solutions. Educational qualifications include an MSc in Mathematics from Tripura University, an MBA from Maharshi Dayanand University Rohtak, and a BSc in Mathematics from Iswar Chandra Vidyasagar College.
This person is not in any offices
RZOLUT (rey-zo-lute)
RZOLUT is a Regulatory Technology (RegTech) and Supervision Technology (SupTech) organization that operates in the Data Asset space. We aim to deliver value to clients by building solutions, developing data assets, and managing projects across use cases. We provide global organizations with critical tech tools they need around Diligence and Risk & Compliance Data, to help identify and monitor risk events on customers, vendors, and their business. We conceptualize, build, and maintain high accuracy Risk Data Assets at scale, faster, and more economical, than anyone! Our products and domain specialists cater to clients that address 238 jurisdictions, covering 85 languages across the globe. At Rzolut, we leverage proprietary multi-faceted technologies, data assets, methodologies, and frameworks to deliver the following offerings: Products - Built in partnership with global brands or wholly managed Applications - Technologies, tools, and platforms to build data assets Services -Build and manage data assets or technologies for clients, from conceptualization to delivery.