About us People

AMC Directors

Ms. Rekha ShahDirector

Ms. Shah is the founder of Analyze N Control,which is actively involved in providing software solutions w.r.t Compliances, Client Screening, Surveillance and AML Risk Management to the Broking Industry. 

She has done her Business Management from one of the leading Business Schools of India- JBIMS (Jamnalal Bajaj Institute of Management Studies). 

Further, she also holds a graduation degree from Narsee Monjee College of Commerce and Economics,University of Mumbai and possesses an enriched experience of more than 25 yearsin Broking Industry. 

She worked with various well known Indian business houses like Voltas, Broking Firms such as Vadodara Stock Exchange, UTI Securities(erstwhile), Kotak Securities, JM Morgan Stanley (erstwhile), etc. and has alsogiven training on Compliances, Surveillance and AML Risk Management.

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary