Meet Our Team
Our team of compliance professionals has a wealth of experience and expertise in providing compliance consulting services to clients across a wide range of industries. We are dedicated to helping our clients achieve compliance excellence and build a culture of compliance within their organizations.
Our Expertise
At ROC Compliance Synergy Ltd, we are a team of experienced professionals providing world-class services in the fields of Anti-Money Laundering, Certified Fraud Examining, Risk Management, and International Compliance. Our team members are technical experts in their chosen fields, allowing us to deliver customized solutions to fit your business needs.
Our Commitment to Results
At ROC Compliance Synergy Ltd, we are committed to creating a culture of excellence within our organization. Our team of experts are dedicated to providing our clients with comprehensive, tailored solutions that meet their specific requirements. We are committed to delivering results that exceed expectations and provide measurable benefits to our clients. We understand that compliance is not a one-size-fits-all solution and we strive to develop customized solutions that are tailored to the individual needs of our clients. We are committed to creating an environment of trust and transparency so that our clients can have confidence in the services we provide. We strive to create a framework that allows for seamless communication and collaboration between our clients and the relevant Regulators, and to ensure that our clients are compliant with all applicable Regulations, Laws and Policies. Our commitment to results is driven by our passion for excellence and our commitment to helping our clients achieve their goals.
Our Philosophy
ROC Compliance Synergy Ltd is committed to the philosophy of enabling frictionless relationships and synergies between Regulators, Organisations and its clients, while maintaining and adhering to Regulations, Laws and policies. We believe that compliance is a fundamental part of any successful business, and our goal is to provide a comprehensive, efficient and cost-effective compliance solution that meets all regulatory requirements. We strive to create a framework that allows for seamless communication and collaboration between our clients and the relevant Regulators, and to ensure that our clients are compliant with all applicable Regulations, Laws and Policies. Our philosophy is to ensure that our clients are able to operate in an environment of trust and collaboration, while meeting all of their compliance obligations.
Our Experience
ROC Compliance Synergy Ltd has over 20 years of experience in the field of anti-money laundering (AML) compliance, regulations, risk and fraud. Our team is highly knowledgeable and experienced in regulatory visits, on-site inspection consultation and independent audits to include AML audits, corporate governance audits and outsourced service providers audits. We understand the importance of staying up to date with the ever-changing regulations and strive to provide the best possible services to our clients. Our team has a wealth of knowledge and experience in the compliance and regulatory space, and we are dedicated to helping our clients uphold the highest standards of compliance. We are committed to providing the best service possible and will always go the extra mile to ensure our clients receive the best advice and guidance.
The Team
ROC Compliance Synergy Ltd is your go-to partner for compliance, risk management, and fraud prevention services. Our certified team of experts boasts years of experience in various financial and non-financial sectors, providing you with the optimal solution for your business needs.
Elpha John CFE, Int. Dip. (Comp), MICA, CIRM, AML/CA
Consultant
Elpha is a highly experienced professional with over 20 years of experience in AML Audits, Compliance, Risk & Fraud Management. Having expertise in Banking, Funds, Trust & Corporate services, Money Service Business, Insurance, AML and other audits, Elpha is a leader in the field and has worked with clients across the globe. Elpha has a deep understanding of the relevant regulations and standards in the AML and Compliance industry, and is an invaluable asset to any organization. With an impressive portfolio of successful projects, Elpha is a perfect choice for any business requiring an expert in the field.
Phone: 1-345-323-6319
Kisha Solomon, AML/CA, Int. Cert. (Comp), ACAMS
Consultant
Kisha is a dedicated Compliance Analyst with extensive experience in the banking, remittance, and corporate services industries. She is skilled at researching and analyzing data to ensure end-to-end compliance, conducting compliance monitoring for operational processes, and reviewing and assessing data for compliance. Kisha has implemented numerous compliance plans to optimize efficiency and transparency in her fields of expertise. She is committed to staying up-to-date on regulatory changes and industry best practices to ensure her clients remain compliant.
Phone: 1-345-323-6319
