WHO WE ARE
Onpoint is a management consultancy company specialising in the provision of services to financial institutions.
We provide consultancy services across a broad range of the financial services spectrum including business improvement, compliance reviews & Audits, training and outsourcing.Â
We manage projects and assignments either in conjunction with clients' own resources or on our own.
The idea behind Onpoint is to simplify ever-evolving requirements and to propose our client simple yet effective solutions to complex issues.
We understand a one-size-fits-all approach just does not work when you have a broad range of activities. So, we treat all our clients individually, working hard to make sure that your regulatory accountability and business growth are mutually compatible.
Just ask to see if we have experience of what you require.
MEET OUR TEAM
Get to Know Us
ESWAREE SRIVASTAVA
Director
Eswaree is a co-founder of Onpoint Ventures, dedicated to empowering both startups and established firms with deep expertise in compliance, program management, regulatory licensing, policy development, and back-office operations.
With over 9 years of experience in the global business arena, she possesses a nuanced understanding of the complexities inherent to international business structures. Eswaree has considerable expertise in establishing and managing Global Business Companies, conducting compliance audits and reviews, and executing thorough risk assessments.
MAYANK SRIVASTAVA
Director
A seasoned Capital Markets Executive with over 20 years of proven leadership in shaping and scaling global, client-centric businesses within evolving market infrastructures and regulatory settings.
Across both niche broker-dealers and large market infrastructures, I’ve driven end-to-end innovation from concept to execution—within heavily regulated environments. My depth of experience encompasses structuring strategic solutions, driving complex financial projects, and developing high-performing teams.
I excel in:
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Leading client relationships and securing financial partnerships
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Designing and executing multi-channel engagement strategies
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Navigating risk, compliance, and regulatory frameworks
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Managing business processes and project lifecycles
As a certified MQA trainer, I offer CPD courses on local regulatory domains (KYC/AML, Fraud & Financial Crime). My career includes senior roles in institutional and retail brokerage, multi-asset exchanges, asset management, and advisory mandates for banks, crypto exchanges, payment firms, and market intermediaries.