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About Us

At Corporate Place, we empower organizations to navigate the complexities of regulatory compliance. We provide expert guidance and tailored solutions to minimize risk, enhance operational efficiency, and build a culture of ethical conduct. Our team of seasoned professionals brings deep industry knowledge and a commitment to delivering practical, sustainable compliance strategies.

We are trusted partner for businesses seeking to achieve and maintain regulatory excellence. We understand that compliance is more than just a checklist - it's about building a strong foundation for sustainable growth. Our team possess extensive experience in the field of AML, POSH, Data Privacy, GDPR, HIPAA, Forensic Audits & Investigations, industry-specific regulations including Financial Sector, FMCG, Aviation Sector, Shipping Sector, IT sector and we work collaboratively with our clients to develop customized solutions that align with their unique needs and objectives. We are dedicated to providing clear, actionable advice and fostering a culture of compliance within your organization.

Our Values

Integrity

We uphold the highest ethical standards in all our interactions.

Expertise

We bring deep industry knowledge and specialized skills to every engagement.

Collaboration

We work closely with our clients as trusted partners.

Innovation

We stay ahead of evolving regulatory landscapes and leverage cutting-edge technologies.

Results

We are committed to delivering measurable outcomes and exceeding client expectations.

Time Matters

We are committed to the time as we understand every second matters when it comes to deliverables.

No compromise on Quality

Quality is non-negotiable — we are committed to delivering nothing less than our absolute best.

Our Services

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Advisory Services

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Training Programs

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Risk & Investigations

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Policy & Governance

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Meet the Founder

Samta Ahuja

Samta Ahuja

Founder

Ms. Samta Ahuja is a qualified Chartered Accountant and Company Secretary and brings over 25 years of rich experience in the field of regulatory compliance and governance. Her professional journey began with American Express, followed by key roles at IL&FS, Max New York Life, and Diageo India, where she spent 19 years honing her expertise in compliance strategy and risk management. Throughout her tenure at these organizations, she played instrumental leadership roles, shaping compliance frameworks and governance structures that contributed to their regulatory success.

Renowned not just within the industry but also across the broader regulatory landscape, Ms. Ahuja is widely respected for her deep domain expertise, leadership, and her ability to navigate and resolve complex, high-stakes regulatory matters. Her strengths include regulatory drafting and interpretation, and above all, her ability to train and make people understand complex regulations in the simplest way possible.

Building on this extensive experience, Ms. Ahuja established Corp Place Global (Erstwhile Samta Corporate Consultancy), which she has been successfully leading for the past five years. Under her visionary leadership, the organization has grown into a trusted name in regulatory compliance and anti-money laundering (AML) solutions, known for its client-centric approach and uncompromising standards of integrity.

Her Vision:

Ms. Ahuja has consistently worked in close alignment with regulatory bodies and has represented her organizations at numerous industry forums, contributing to meaningful discussions and shaping regulatory frameworks. She is also an expert in regulatory audits and reviews, with a reputation for thoroughness and insight. Driven by a deep passion for knowledge-sharing, she collaborates actively with educational institutions, delivering guest lectures, mentoring students, and inspiring the next generation of compliance professionals. Through her consultancy, she aims to bridge the gap between regulation and understanding, making compliance not just a requirement but a strategic advantage.

Vijaya Nene

Vijaya Nene

Management team

Vijaya Nene : 40 decades of experience in diverse roles. Passionate leader known for workplace transformation and building positive cohesive culture. Immense exposure and experience in Insurance Operations, Risk, Compliance practices. Focused on Governance and structure, contributed to setting up risk frameworks and Compliance orientation.

Held multiple leadership roles in Life Insurance Corporation of India across functions and geographies in her career spanning 16years. Held positions as Chief Compliance Officer and Principal Compliance Officer of PNB Metlife Inida for 4 years.

Varun Ahuja

Varun Ahuja

Management Team

Varun Ahuja is double post graduate in Computer Science and Certification in Acupuncture.

Social Entrepreneur | Healthcare Innovator

Passionate about building businesses that solve real problems, I work at the intersection of law, technology, and healthcare. As co-creator of LiveCure24(Innovative Healthcare Venture of Corp Place Global Pvt Ltd.), I am pioneering a digital platform for instant pain relief through alternative therapies. I also advise startups and corporates on compliance, risk management, and strategic growth. My goal is to make healthcare more accessible while helping businesses stay future-ready.

Emphasizes Employee wellness/holistic care, combining technical proficiency and a commitment to patient wellness. We are driven by the goal of integrating technology and alternative medicine to create transformative healthcare experiences.

SUNDER KRISHNAN S.V

SUNDER KRISHNAN S.V

Associate

SUNDER KRISHNAN S.V.: Senior executive with more than 30+ years of global experience across risk management, corporate governance, and digital transformation.
Track record of leadership roles at major insurers, 5 international banks, mutual funds, and leading consultancies (including 2 Big Four firms), across diverse geographies and cultures

Mr. Pardeep Kumar

Mr. Pardeep Kumar

Assocaite

Pardeep Kumar is CS is a CS fellow member of the Institute of Company Secretaries of India and a seasoned governance professional holding postgraduate qualifications in Commerce (M. Com.), Business Administration (MBA), and LLB.

As a thought leader, “Pardeep Kumar” regularly authors content on governance, corporate reforms, and policy trends, and is widely respected for his clarity in interpreting legal provisions, ability to simplify complex regulatory updates, and his pragmatic approach towards implementation and capacity building, especially for start-ups, Social enterprises, MSMEs, and Corporate professionals.