GKSB Consultancy
Financial crime and compliance consultancy for regulated and unregulated businesses facing complex risk and regulatory challenges
Highlights
- New on EvolcAdded 2026-11-14
About GKSB Consultancy
GKSB Consultancy provides financial crime risk management, compliance advisory, remediation, audit and assurance, and regulatory authorisation support. It also supplies interim MLRO and compliance leadership, including support for complex or high-risk situations.
The consultancy works with financial firms in banking, payments, asset management, e-money, fintech and crypto, as well as unregulated businesses with legal compliance requirements. GKSB Consultancy Limited was founded in 2019 and is headquartered in London, United Kingdom.
Product: Financial crime and compliance consulting, remediation, assurance, regulatory support and interim leadership.
Jobs at GKSB Consultancy
Leadership
- Simran Bharaj · FounderSource: company website
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Website technologies
Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.
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Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.