VIRMANI CONSULTING LLC

ABOUT US

Virmani Consulting LLC is a small, hard-working Compliance Consulting firm based in the New York metro area.  We offer our clients a full-scale, tailored package to ensure our solutions are effective and match the needs of their business. 

 

Established in 2015, we hit the ground running with our direct approach to finding success within the Compliance arena.   We believe the key to any successful Compliance program, is the establishment and support of a strong culture of ethics and compliance awareness across the firm.   Throughout our work, we focus on ensuring that our recommendations not only resolve an issue or answer a question but that they support a strong culture of compliance and make compliance a business priority now and for the future.

"After 17 years running global Compliance teams within top tier investment banks, I started my own consulting practice providing tailored, practical solutions to Compliance and Business teams within financial services.

 

As someone who is passionate about merging compliance requirements with business needs and commercial decision making, I am dedicated to ensuring your experience with Virmani Consulting is positive, successful and professional.  

 

I have dedicated my career to turning compliance into a business priority rather than a necessary evil through the establishment of transparent communication and consistent, accurate advice that puts both commercial drivers and regulatory needs first. 

 

Our expertise and knowledge spans global regulations and business practices in investment banking, capital markets and research as well as core Compliance areas with a specific focus on ethics, education & training, and employee-related compliance.

 

We leverage technology and our wide network of contacts to ensure you are provided with optimal solutions for your business and needs.

 

We look forward to working with you to help you meet your goals."

 

 

Kate Virmani, Owner at Virmani Consulting LLC