Meet the Founder

Mayur Jethwa
Founder & Principal Consultant, ComplySphere Advisory

I am a globally experienced Compliance Leader with 21+ years across global banks, fintechs, regulatory agencies, and law enforcement. I specialise in Financial Crime Risk Management, Sanctions Advisory, and Regulatory Governance, with deep expertise across UK OFSI, US OFAC, EU, FCA, DFSA, and multi-jurisdictional frameworks.

Driven by a belief that compliance should be both effective and practical and known for strategic foresight, risk mitigation, and collaborative leadership. I’ve successfully delivered compliance transformations in multiple jurisdictions, balancing regulatory expectations with commercial growth.

Outside of work, I am passionate about mentoring future compliance professionals, enjoy sports, and am an avid traveller.

Our Commitment

With ComplySphere, you gain more than just advice, you gain a trusted partner committed to safeguarding your business and enabling it to thrive in a challenging regulatory landscape.

Stay Ahead with Sanctions Insights

ComplySphere delivers key sanctions updates every week — straight to your inbox.

Get the latest on regulatory changes, enforcement actions, and geopolitical developments that matter.

Testimonials

Mayur has a natural ability to lead, offering thoughtful advice and support that has had a lasting impact on my professional development. He approaches challenges with clarity, professionalism, and a collaborative spirit that makes him a highly respected figure across teams.

Karina Uzukbayeva

Mayur is a seasoned compliance expert known for delivering clear, actionable outcomes that significantly enhance organisational maturity. His deep advisory and financial crime compliance expertise has supported a diverse range of clients, from established banks to fast-growing fintechs.

Joel Attwal