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

Jignesh Mehta

CEO & MD

B.Com, CA, ICWA

Over 20 years experience with leading international financial market participants including holding senior position at National Stock Exchange, JP Morgan, Bank of America Merrill Lynch, Societe Générale in the area of Trade & Treasury Operations, Risk management & Client Services.

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.

Sunil Bang

Associate Director, CS & Compliance Officer

B.Com, CA, CS, LLB

Over 22 years experience in 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.

Shardul Shah

Non-Executive Director

B.Com, FCA, 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.

Vandana Vania

VP Operations

B.Com, MBA Finance

Over 35 years experience holding senior positions at multiple Stock and Commodities Exchanges viz. Multi Commodity Exchange, Metropolitan Exchange, National Stock Exchange and as Compliance Officer at B&K specializing in Compliance, Membership, Inspection and Investigations.

Ravi Ramaiya

Non-Executive Director

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.

 

Clients we serve

1/1

The logos are property of respective owners

 

Contact Us

36/227, RDP 10, Sector VI, Charkop, Kandivali (W), Mumbai, Maharashtra - 400 067, India.

Tel. +91 98692 65949

© 2023 by SecMark Consultancy Limited