Anita Bhatt

Anita leads all compliance functions, ensuring TCGI adheres to evolving financial regulations, anti-money laundering (AML) standards, and ethical best practices. She collaborates with operations, legal, and product teams to embed compliance into every client journey. Her proactive approach ensures TCGI maintains a reputation of trust and reliability.

Anita builds trust through structure. She keeps TCGI aligned with ever-changing regulations while making compliance a client-first experience.
Quote: “Trust is built by doing the right thing—every time.”