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Fort Knox for Your Financial Data - Compliance & Security

Value Square KPO Services

Financial regulations can be complex and ever-evolving. Data security breaches can be devastating. Value Square’s KPO – Compliance & Security services provide a comprehensive solution, ensuring your business adheres to all relevant regulations while safeguarding your financial data with the utmost security.

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Why is Compliance & Security Important?

Maintaining compliance and robust data security is crucial for several reasons:

Minimize Financial Risks

Avoid hefty fines and penalties associated with non-compliance.

Protect Your Reputation

Maintain trust with stakeholders by demonstrating a commitment to ethical practices.

Safeguard Sensitive Data

Prevent unauthorized access to your financial information.

Ensure Business Continuity

Minimize disruptions caused by data breaches or regulatory issues.
Why choose us

Why Choose Value Square for Your Value-Added Services Needs?

The key benefits of using Value Square's value-added services.
Experienced Team

Experienced team with a proven track record of successful overseas listings for both Indian and foreign companies.

Cost-effective solutions

Cost-effective solutions tailored to your specific requirements.

Client Satisfaction

Commitment to client success and exceeding your expectations.

Global Network

Global network of partners and expertise in various international markets.

Seamless execution

Seamless project management ensuring a smooth and efficient listing process.

testimonial

Why Choose Value Square for Your Compliance & Security Needs?

Value Square has been a valuable asset since they came on board. Their team operates with tremendous professionalism and dedication. The senior leadership team is extremely approachable and is quick to respond to queries. Their domain knowledge and expertise ensure that their advice on all matters is relevant and actionable.
Nikhil MahajanExecutive Director and Group CEO Enterprises Business - CL Educate Limited.
Nikhil Mahajan
Since working with Value Square, they have not only met but also surpassed my expectations of working with financial & accounting advisors. They take the time to really know their clients which gives me confidence that not just my financial and accounting needs are well understood but also my comfort level. They are technically & professionally updated and have always been available to answer any questions.
Hp SinghPromoter & Executive Director - Sanwariya Gas Limited
Hp Singh
It has always been great experience working with Value Square. Value Square team is extremely professional, efficient, and responsive to our accounting & tax needs. They have a good understanding of business needs which they thoroughly apply while evaluating / resolving issues. They have history of completing assignments within prescribed time and working with them is “value for money”. I wish Value Square a great success.
Sangeeta GulatiChief Financial Officer - Kanodia Technoplast Limited
Sangeeta Gulati

Our Compliance & Security Services

The key services offered by Value Square for Compliance & Security Services:
  • Regulatory Compliance Management: Assist with navigating complex financial regulations and ensuring adherence.
  • Data Security & Breach Prevention: Implement robust security measures to protect your financial data.
  • Internal Controls & Risk Management: Develop and maintain strong internal controls to mitigate financial risks.
  • Compliance Reporting and Audits: Prepare accurate and timely compliance reports and support you during audits.

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Employee assistance programs and wellness initiatives for a balanced lifestyle

Consultations

Access a wider pool of investors and raise significant capital

Choose Package

Increase brand awareness and establish a strong public presence in India

Get Your Services

Enhance your company's credibility and value

Peace of Mind for a Secure Financial Future

Don’t let compliance and security concerns keep you up at night. Contact Value Square today to discuss your specific needs and explore how our KPO – Compliance & Security services can help you navigate regulations with confidence and safeguard your financial data for a secure future.

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Megha Bansal

Compliance Officer

Megha Bansal leverages her in-depth understanding of regulatory compliance to support Value Square Capital Private Limited’s Merchant Banking activities. Her experience ensures seamless adherence to SEBI regulations and stock exchange requirements throughout the deal lifecycle.

Key Strengths for Merchant Banking:

  • Regulatory Expertise: Megha possesses a proven track record of ensuring compliance with complex financial regulations, including SEBI and stock exchange requirements. This is crucial for navigating the intricacies of Merchant Banking transactions like IPOs.
  • Corporate Governance: Her experience in managing corporate governance practices aligns with the high standards expected during IPO processes.
  • Strong Communication: Megha’s experience managing shareholder communications and organizing key meetings translates to effective communication with investors and regulators during Merchant Banking engagements.

Highlights from Prior Roles:

  • As Compliance Officer at Sunshine Capital Limited, Megha directly dealt with SEBI and stock exchange regulations, demonstrating her ability to navigate the complexities relevant to Merchant Banking.

Kamal Ahuja

Senior Vice President

Kamal Ahuja is a seasoned Merchant Banker with over 20 years of experience, currently serving as the Senior Vice President at Value Square Capital Private Limited. He brings a proven track record of success in managing the firm’s merchant banking practice, valuations, and corporate advisory services, ensuring seamless compliance with SEBI and stock exchanges.

Key Strengths in Merchant Banking:

  • IPO Advisory: Kamal possesses extensive expertise in guiding companies through the IPO process, from financial preparation to regulatory navigation.
  • Transaction Expertise: His experience encompasses mergers, acquisitions, and buybacks, advising clients on strategic transactions to achieve their financial goals.
  • Debt Financing: Kamal has a strong background in debt syndication, structuring debt solutions to meet client requirements.
  • Regulatory Compliance: He ensures adherence to SEBI regulations and stock exchange requirements throughout the engagement.

Proven Experience:

  • Kamal’s prior role at MRKS & Associates involved specializing in IPO advisory, highlighting his in-depth understanding of the public offering process.
  • His experience at Indiabulls Securities further strengthens his expertise in deal structuring and navigating complex financial transactions.

Praveen Kaushik

Professional Experience

Praveen is a seasoned financial executive with over 13 years of experience, specializing in Merchant Banking and guiding companies through the complexities of Initial Public Offerings (IPOs). His proven track record demonstrates a consistent ability to unlock value for clients across various sectors.

Key Strengths:

  • IPO Expertise: Praveen possesses extensive knowledge in navigating companies through the IPO process, ensuring a smooth and successful public offering.
  • Merchant Banking Acumen: He leverages his financial expertise and business acumen to advise clients on strategic transactions, mergers, and acquisitions.
  • Cross-functional Leadership: Praveen thrives in leading multi-disciplinary teams, fostering collaboration to achieve optimal outcomes for clients.

Additional Qualifications:

  • Chartered Accountant (CA)
  • Registered Valuer with Insolvency & Bankruptcy Board of India (IBBI)