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Why SecMark?

Regulatory Compliance, Operations, Risk Management, Business Processes and Lives made simple with our Consulting, Technology and Outsourcing services.

SecMark is a young Company managed by industry experts who hold multiple professional qualifications and have an experience of working with Regulators, Exchanges, Depositories and Leading Financial Institutions.

 

More than 200 financial institutions have availed these services so far. The clients include MNCs, Large PSUs and leading private players in financial markets.

Services from SecMark come with;

  • Values and Integrity

  • Thorough domain expertise in functional areas of services

  • Strong Technology Capabilities

  • Focused approach to solve complex problems

  • First generation founders and management

  • Young, dynamic and energetic team

  • Desire of achieving customer delight

  • Will to win

Meet The Team

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Sagar Thanki

CFO & ED

M.Com, CFM, CS

Over 10 years in financial markets in the areas of Dealing, Operations, Risk Management & Compliance at several leading financial market participants including Pratham Investments, Tipsons Stock Brokers Private Limited, Relitrade Stock Broking Private Limited and KIFS Trade Capital Limited.

Ravi Ramaiya

MD & CEO

B.Com, FCA, CISA(USA), DISA, DBM, DCL

Over 20 years experience in financial markets in the areas of Project Management, System Integration, Technology Implementation, Audits and Consulting, Arbitration, Litigation and Representation. He is a senior partner at Shah & Ramaiya and has worked with National Stock Exchange.

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Shardul Shah

Non-Executive Director

B.Com, FCA, LLB, CISA(USA), DISA, DCL

Over 20 years experience in financial markets in the areas of Forensic Investigations, Management Consultancy, System Audits, Cyber Security Implementations & setting up Financial Controls. He is a senior partner at Shah & Ramaiya and has worked with NGS and Company.

Sunil Bang

Associate Director, CS & Compliance Officer

B.Com, CA, CS, LLB

Over 22 years experience in Due Diligence, Compliance, Secretarial, Internal Audit, FEMA, Anti Money Laundering & Insider Trading in the areas of Investment Banking, Asset Management, Broking, NBFC holding management positions at Avendus Capital, Brics Securities & BSE.

Team

Some clients we serve

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Clients
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