Eiger Regulatory Partners forms alliance with UAE-based SYG Consulting.
- Eiger Regulatory Partners is delighted to announce an alliance with UAE-based SYG Consulting, a provider of compliance advisory and consulting services to financial services clients across the Middle East. This collaboration is to provide our clients with access to SYG Consulting’s expert compliance advice and regulatory solutions across MENAT.
- Malcolm Hill, Managing Director at Eiger Regulatory Partners said “we are delighted to be in a strategic alliance with Sonali Goiporia and SYG Consulting. Sonali is a hugely experienced former MENAT Regional Head of Regulatory Compliance for HSBC’s businesses across Middle East, North Africa and Turkey, prior to which she was with KPMG in the UAE. Well known in Dubai, and indeed across the UAE, Sonali now leads SYG Consulting, a new compliance advisory business based in the region. We are very much looking forward to London-based Eiger Regulatory Partners working in collaboration with the newly launched SYG Consulting and continuing to provide our clients with first rate service, expert compliance knowledge and now the addition of wider access to regulatory solutions in other jurisdictions, such as the Middle East, North Africa and Turkey”.
- Sonali Goiporia, of SYG Consulting said, “Having recently launched my own compliance consultancy in the UAE, I am very pleased to be collaborating with Eiger Regulatory Partners. I am confident that this alliance will benefit clients with a footprint or desire to operate in both jurisdictions. I have been in the Middle East for 25 years, 15 of which have been in both regulatory and financial crime compliance, covering the spectrum of financial services. This has positioned me well to understand the regulatory environment in the Middle East and offer pragmatic solutions to clients. The collaboration with the team at Eiger Regulatory Partners in London, will strengthen my service aspiration and vision, which is to support financial institutions with bespoke expertise, value-added advice and integrity, all whilst maintaining the highest level of quality.
About Eiger Regulatory Partners:
At Eiger Regulatory Partners we work with our financial services clients to provide specialist regulatory consulting advice and human capital to minimise their risks and assist with strategy.
Our clients leverage our deep regulatory technical expertise and with our regulatory consultants bringing subject matter expertise which spans investment banking, asset management, hedge funds, wealth management, retail stockbroking, consultancy, ESG and FinTech. Search assignments completed have ranged from Global, Regional and Country Heads to senior team member appointments and at a wide range of leading global financial services firms.
About SYG Consulting:
SYG Consulting provides value-added solutions to financial institutions including NBFIs and corporates, whether as new entrants to the market, or as existing licensed entities. Sonali Goiporia has been in senior leadership positions and registered regulatory roles within compliance over a significant number of years, covering investment banking, global and commercial banking and markets, wealth