Financial & Regulatory Compliance

In today’s complex business environment, maintaining financial stability and adhering to legal regulations are critical for sustainable growth. NAMMCON’s Financial & Regulatory services ensure that your business operates within regulatory frameworks, mitigates risks, and upholds ethical standards.

With expert guidance, strategic planning, and in-depth analysis, we help businesses navigate financial and legal landscapes seamlessly, ensuring compliance, transparency, and long-term stability.

Key Offerings

Regulatory Compliance Management

Ensuring adherence to local and international laws.

Financial Risk Assessment

Identifying and mitigating financial vulnerabilities.

Tax & Audit Advisory

Guidance on tax strategies and compliance audits.

Corporate Governance & Ethics

Implementing best practices for ethical business conduct.

Stay Ahead of Regulations with Training, Mentoring & Coaching

Equip your teams to navigate complex regulations with confidence through targeted training and expert mentoring support.

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Why Choose Us?

We provide tailored compliance solutions that align with your industry requirements, ensuring your business stays protected and thrives in a regulated landscape.

Customized Strategies

Compliance solutions tailored to your industry needs.

Expert Advisory

Specialists with deep knowledge of financial and legal regulations.

Proactive Risk Management

Helping you prevent issues before they arise.

Core Benefits

Regulatory Confidence

Ensure full compliance with financial & regulatory to operate with confidence and avoid legal risks.

Financial Stability

Protect business assets, optimize financial resources, and minimize risks for sustained economic growth.

 

Risk Mitigation

Prevent financial penalties, fraud, and legal complications through proactive risk assessment and compliance.

Business Continuity

Maintain seamless operations and long-term stability by ensuring financial and legal security in all aspects.

Industries We Serve

Our Financial & Regulatory services support a wide range of industries, including FMCG, Pharmaceuticals, Banks & NBFIs, Healthcare, Education, Transportation & Logistics, Media & PR, Hotels and Tourism, Manufacturing. We provide expert solutions to help businesses navigate financial regulations and maintain legal integrity in diverse sectors.

Our Approach to Delivering Excellence

Financial & Legal Compliance process

Frequently Asked Questions

What is Financial & Regulatory, and why is it important?

Financial & Regulatory ensures that businesses operate within the framework of applicable laws, regulations, and industry standards. It helps prevent legal risks, financial penalties, and reputational damage while fostering trust with stakeholders.

We provide expert guidance on regulatory frameworks, risk assessments, financial governance, and legal adherence. Our tailored solutions help businesses navigate complex compliance requirements efficiently and effectively.

Industries such as finance, healthcare, manufacturing, technology, retail, real estate, and FMCG require strict financial & regulatory to ensure smooth operations and mitigate risks.

Non-compliance can result in hefty fines, legal action, loss of business licenses, reputational damage, and operational disruptions. Ensuring compliance safeguards your business from these risks.

Yes. We assist businesses in aligning with both local and international regulatory standards, ensuring smooth cross-border operations and global business expansion.

Meet Our Expert in Financial & Legal Compliance

Debabrata Roy Chowdhury is a seasoned expert in financial & regulatory with extensive experience in global regulatory frameworks. His deep understanding of financial governance, risk management, and legal adherence has enabled businesses to maintain compliance while optimizing operational efficiency. With a proven track record in policy development, corporate risk assessment, and regulatory alignment, he has successfully guided organizations in navigating complex legal landscapes, ensuring sustainable growth and ethical business practices.

Debabrata Roy Chowdhury Co-founder & cbo at Nammcon

Debabrata Roy Chowdhury

Co-Founder & Chief Financial Officer

Start Your Career in Consulting & Business Development with NAMMCON!

NAMMCON, a management consulting firm dedicated to transforming Bangladeshi businesses with a global presence, is looking for a motivated individual to join our team in a Strategy Support role.

We are seeking someone who:
  • Values the experience of working in management consultancy and aspires to grow in this field.

  • Is eager to gain exposure in managing key stakeholders across the private sector, public institutions, and international organizations.

  • Has strong interpersonal, analytical, and communication skills to contribute to NAMMCON’s strategy-driven projects.

  • Is passionate about learning, adapting, and contributing in a fast-paced and dynamic environment.

This role offers a unique opportunity to work closely with experienced consultants, participate in impactful projects, and engage with diverse stakeholders while supporting NAMMCON’s broader strategy and growth journey.

Who can apply?
  • Fresh Business/Management undergraduates or final year students.

  • Strong communication skills (English & Bangla).

  • Confident in client interaction (calls, meetings, presentations).

  • Interested in consulting, business development, and international collaboration.

What you’ll do:
  • Follow up with clients on offers, proposals, and projects.

  • Conduct cold calls, outreach, and mass mailing campaigns.

  • Support branding (LinkedIn, Facebook, presentations, proposals).

  • Assist partners in seminars, workshops, and cross-border projects.

  • Research and prepare insights on industry trends.

Why join us?
  • Exposure to government, corporates, and foreign investors.

  • Hands-on consulting experience in Bangladesh & global markets.

  • Hybrid model (2–3 days in person, rest remote).

  • Pathway to a full-time consulting role.

📍 Location: Dhaka
⏳ Duration: Minimum 6 months (with possible extension/full-time role)
💰 Compensation: Stipend + performance-based incentives

📩 Apply with your CV + a short note on why you want to build a career in consulting to: maruf.ahmed@nammcon.com, afroz.jalil@nammcon.com