Let’s make Financial Regulation Easy©.
We´re the only company in the world that fully automates the entire compliance value chain. Built on AI, NLP and Machine Learning our simple-to-use platform dramatically impacts our clients’ cost structures and substantially reduces their risks of non-compliance.
FinregE is Stage 1 and Stage 2 FSQS accredited
We believe in making Financial Regulation Easy©.
Our mission is to enable efficiency and risk reduction to the world of compliance, across the entire regulatory chain. We rely on our team and regulatory experience combined with our ground breaking, sector bespoke technology. With over two decades of experience in regulatory policy development and change, financial supervision, data algorithms and advanced software, we understand the challenges. Our technology solves the issues our clients were struggling with.
Who We Are
Meet The Team
Rohini GuptaLead Regulatory Advisor
Rohini is the Director of Regulatory Advisory and Product Design at FinregE. Rohini brings more than 15 years of financial services expertise in asset; wealth management, investment banking, retail banking, capital markets and the UK’s regulator. Her skill set is niche, including financial products experience gained from working in sales and trading, coupled with extensive experience in regulatory policy development, implementation, supervision and compliance management from her work at the UK regulators and across major financial institution. Rohini is the brains behind FinregE’s regulatory interpretation and compliance workflow solutions, which are designed based on her extensive hands-on experience and domain knowledge in regulation and compliance.
Rohini has strong expertise in regulatory frameworks and legislation across global regulators and unrivaled knowledge of best practice governance, risk and compliance frameworks and regulatory expectations. She has extensive experience in regulatory supervision, advisory, consultancy and remediation. Her experience includes policy development, lobbying and implementation of post-crisis reforms such as Basel III, Basel IV, CRDIV, Senior Managers Regime at major financial institutions and the UK regulators. Her subject matter expertise includes ICAAPs, ILAAs, enterprise-wide governance and risk management, operational risk, SIF attestations, compliance self-assessments, large scale regulatory change and remediation project management.
Rohini is combining her extensive hands on product and regulatory expertise to bring FinregE Automated Regulatory Compliance and Change Management to market. Backed by a unique and incredible leadership team, FinregE advises the team on how to machine learning and artificial intelligence to automate the interpretation and compliance processes surrounding global financial regulatory rules to achieve its mission to make Financial Regulation Easy!
Amit MadaharFounder & Chief Technology Officer
With more than 15 years of experience in working with technology, Amit is the brains behind the use of machine learning, artificial intelligence and NLP techniques in FinregE algorithms. Amit has years of diverse experience in oil, gas, energy and finance sectors where he has developed and deployed big data analytics algorithms and applications. Amit likes to build algorithms that are sustainable and really work under multiple conditions of a problem. With FinregE, Amit really goes behind understanding the logic used in the publication and use of financial regulation to capture and display content for easy interpretation and use of regulatory rules. Prior to founding FinregE, Amit has held several senior consulting and COO positions at various oil and gas organisations. Amit holds a Masters of Science from Imperial College, London.
Mike is a Director of FinregE and responsible for new business development of FinregE. Mike has spent over 20 years across a number of business domains from wholesale trading, electricity generation, distribution and supply. Mike’s expertise across these varied disciplines has seen Mike lead a number of innovations and developments, which were forefront of the industry. Mike is also Co-founder of Utilidex, a partner company of FinregE which delivers the intuitive and clean user interface of FinregE. Prior to founding Utilidex, Mike was responsible for Siemens IT business for the UK / Ireland. Mike is passionate about customer focus and innovation, believing that the financial sector has enormous potential for additional value with the right use of innovative technologies.
Richard is a Director and the leading force in the design of FinregE. Richard is passionate about innovation and takes a very active role in product design and technology, as well working on the development of commercial & strategic partnerships for the business. With over 15 years experience of working in the technology sector, Richard has previously held a number of senior roles – most recently he was CEO of Energy One, an Australian Stock Exchange listed company. He holds an MBA from AGSM (Australia), is a member of Microsoft’s UK Partner Advisory Council and mentors early stage technology companies at Level39, Europe’s largest Fintech Accelerator. Richard is also currently the CEO of Utilidex, partner company to FinregE.
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