Director
About Us
Get to know us better and check our story
We are the team of enthusiasts behind every authorisation, audit and policy we deliver.
Our Story
We want to share with you our milestones
- Senior specialists from our team directly contribute to your project.
- Due to our daily interactions with compliance teams, we are aware of the resource issues they encounter.
- We established our own company, so we are familiar with the difficulties faced by entrepreneurs.
- We set high goals, work together to achieve them, and never accept the status quo as a team.
About Us
We are the team of enthusiasts
GoCompliance is a certified member of ACAMS, the world's largest AML Compliance association. We are also an accredited member of CPD.
Certified ACAMS MemberAccredited CPD Member
Our Team
Meet our team full of enthusiasts
Director
Rahamut Bhuiyan
Assistant Compliance Consultant
Apoorva Pareek
Assistant Consultant
Imrul Hasan
How we work
Senior advisors, fixed scope, plain English
We are deliberately a specialist firm rather than a generalist consultancy. Every engagement is led by a senior compliance advisor who stays with you from the first call to the regulator's decision — and beyond, if you take an ongoing service.
- Discovery. A free scoping conversation to understand the model and permissions you need.
- Fixed proposal. A written scope, timeline and fee before any work begins.
- Build. Application pack, policies, risk assessment and financial projections prepared with you.
- Submit and defend. We manage the case officer relationship and answer questions on your behalf.
- Stay compliant. Ongoing monitoring, reporting, training and annual audits after authorisation.
What we stand for
Principles behind every engagement
Practical over theoretical
Controls you can actually operate with the team and budget you have, not a manual that sits unread.
Honest assessment
If an application is not ready, we say so early rather than spending your money on a refusal.
Continuity of people
The advisor who scopes your work is the advisor who delivers it and speaks to the FCA.
Documented decisions
Every judgement is written down with rationale, so an auditor or supervisor can follow it later.
Knowledge transfer
We train your team as we go, so your compliance function stands on its own over time.
Confidentiality
Commercially sensitive material is handled under NDA and kept within the engagement team.
Accreditations
Recognised and accredited compliance specialists
CPDAccredited Member
GoCompliance is a certified member of ACAMS, an accredited member of CPD, and registered with the Information Commissioner's Office (ICO).