In the pursuit of smart compliance and resilience

Working hand-in-hand towards success in the global marketplace

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Announcements

Triumphs, Upcoming Milestones, Regulatory Insights
A SkillsFuture Series in partnership with Temasek Polytechnic
Equipping GRC professionals with the expertise, and practical skills to thrive in today’s rapidly evolving and demanding global economy.
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Shippers’ Academy sign MoU to advance compliance and logistics education
We partner with Shippers’ Academy Colombo to empower South Asia’s professionals to navigate complexities and foster sustainable global trade.
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Mastering Global Trade: Expertise that Drives Business Stability & Growth
Expert-led training to equip professionals with expertise, practical knowledge, and strategic insights to navigate an increasingly complex trade landscape.
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An unwavering commitment to empowering organizations in their pursuit of growth, building trust, and improving overall performance.

With a deep understanding of the complexities of international trade and a firm belief in instilling integrity, TradeKins stands ready to help its clients succeed in the global marketplace.
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Risk & Regulatory Advisory

Strong compliance provides organizations with both protection and leverage, as compliance failures can cause serious damage to a company’s reputation and bottom line.

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Screening Solutions

Make informed business decisions and avoid perceptions of mistrust through our detailed and confidential reports.

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Internal Investigations

Providing comprehensive and impartial internal investigation services to help you identify and address potential misconduct within your organization.

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Compliance Training

As the saying goes, prevention is better than cure. Learn more about our training programs that we personally design, customise, implement, and optimize.

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"If you think that compliance is expensive : try non-compliance"
Former US Deputy Attorney General Paul McNulty

Leadership

We have decades of practical and real-life experience in dealing with complex fraud, corporate espionage, insider trading, money laundering, sanctions violations, export control regulations, anti-corruption, and advising government agencies.
MEET THE TEAM

JESUDEVAN
VIVEGANANDAM

Founder, Chief Executive Officer

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Victor
Fernandes

Senior Advisor, Latin America

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Our Clients and Partners

We support leading organizations to stay at the forefront of regulatory developments and international best practices.

Learn more about how we can protect your business and help it thrive.