Craft

BankT&D Consulting

BankT&D Consulting Summary

Company Summary

Overview
BankT&D Consulting is a provider of consulting solutions for the banking industry. It develops Trade Compliance Navigator (TCN), an automated platform for trade-based money laundering (TBML) compliance; and Apna Tax, software for digital tax return filing. The company offers risk management, digital transformation, automation, outsourcing, technical training, and other services.
Type
Private
Status
Active
Founded
2003
HQ
London, GB | view all locations
Website
https://banktandd.com
Cybersecurity rating
Sectors

Key People

  • Aslam Aziz

    Aslam Aziz, Managing Director - Head of Business Transformation

  • Agha Saeed Khan

    Agha Saeed Khan, Managing Director, Pakistan

  • Saleem Sheikh

    Saleem Sheikh, Director - Strategic Business & Risk Restructuring

  • Khadim Nanji

    Khadim Nanji, Director - Operations & Trade Solutions

Operating MetricsView all

Services Provided

5

Dec, 2023

Clients

60

Dec, 2023

Affiliates

6

Dec, 2023

LocationsView all

1 location detected

  • London, England HQ

    United Kingdom

    Ferndale House, Byfleet Road

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