ABOUT US
Dligence is committed to revolutionizing Compliance and Data Management with cutting-edge technology and AI-powered insights, delivering seamless, real-time data solutions that drive business growth and ensure regulatory compliance
Meet The Team
Founder & CEO
KARTHIK ASHOK
Karthik brings over 20 years of experience in building successful enterprise platforms for leading global banks. A visionary strategist, he has served on multiple industry councils, including those for Fintechs and Central Banks.
As an entrepreneur, Karthik operationalized and grew a technology firm in APAC from zero to $20 million. His deep industry insights and strategic acumen make him an invaluable partner in driving innovation, optimizing operations, and achieving substantial growth in the financial sector.
Co founder & Chief Commercial Officer
Avtar Matharu
Avtar is a seasoned professional with experience in banking operations and technology, specializing in tier 1 Corporate and Institutional banks. His career is marked by a unique blend of leadership in Digital Services and a proven track record in delivering Regulatory Data and CLM/KYC programs across Banking, Insurance, and Financial Services.
His background equips him with the insights and expertise to drive transformative solutions, streamline operations, and ensure compliance, making him a valuable asset in achieving your business goals and enhancing your market competitiveness.
Head of Data Science and Engineering
Ramesh Natarajan
Ramesh is a technology leader with over 25 years of experience in tier 1 banks and consulting companies. His expertise in AI and ML makes him a go-to problem solver in financial services.
Ramesh’s innovative approach drives transformative solutions, enhances efficiency, and delivers measurable results, making him a valuable asset for any organization looking to excel in the competitive financial landscape.
Advisor
Naresh Vyas
Naresh has over 20 years of global experience delivering innovative digital solutions for tier 1 banks. With 15 years of success in incubating startups in the Bay Area for top European bank ventures, he has driven significant growth and innovation.
As the Global Head of Channels Technology in corporate and retail banking, Naresh delivered award-winning solutions. His expertise in transforming digital landscapes makes him a valuable partner for any organization seeking excellence in financial services.
Business Operations Navigator
Eva Matharu
With over a decade of experience in Investment Banking, Eva Almeida Matharu excels in project management, financial oversight, and market research. She delivers strategic solutions under high-pressure conditions, ensuring efficient business outcomes.
Fluent in Portuguese, English, and Spanish, Eva enhances collaboration across diverse teams and navigates complex financial projects with strong analytical skills. Her leadership and adaptability make her a valuable asset in driving large-scale initiatives, ensuring operational success and sustainable growth in the financial sector.