Regulatory Reporting for AIFMD, CRD IV, Solvency II, MiFID II, FATCA and AnaCredit

Leadership Team


T R Santhanakrishnan

Chairman/CEO

TRS is a finance professional, entrepreneur, and angel investor. TRS founded DataTracks in 2005 and has been its CEO since the start. Earlier TRS was a CFO of Sutherland in Rochester NY. Prior to that TRS was a CFO of the US-listed Sify in Chennai, India. TRS is a Chartered Accountant and a Cost & Management Accountant from India. TRS holds a Bachelor’s Degree in Commerce from the University of Madras and has completed the prestigious OPM program in Harvard Business School.

TRS is a member of The Chennai Angels and Harvard Alumni Angels Association. He is also the Chairman/CEO of Kalpataru Ventures in Mauritius that invests into start-ups in sunrise sectors in the US, India and Singapore.

Radhika Santhanakrishnan

Radhika is a social entrepreneur who runs a foundation that brings education to underprivileged children. Radhika holds a Bachelor’s degree In Nutrition & Dietetics from the University of Madras.

Will Mathieson, London

Will worked as a Senior Manager with global responsibilities in finance function of Royal Dutch/Shell Oil Company. Will is a Chartered Accountant and holds a Bachelor’s degree in Economics from the University of Stirling.

Mohan Kuruvilla, Houston

Mohan is a Clinical Professor of Accountancy in the University of Houston. Earlier Mohan was a Dean of Business School and Professor at Houston Baptist University. Earlier Mohan was a Director in KPMG India. Mohan has an MBA in Finance, a PhD in Accounting from the University of Houston. Mohan is a CPA of US and a Chartered Accountant from India.

Alex Balfour, London

Alex is the CEO of Digital Brand Services, which helps companies achieve digital excellence. Previously he was Head of New Media for the London Organising Committee of the Olympic and Paralympic Games. He was a founder of CricInfo, one of largest single-sport websites with an audience of 20m as early as 2000, and became Chairman before the business was sold to ESPN. He was formerly a board director of the Pensions Advisory Service and a member of the UK government’s digital advisory board. He holds a Master’s degree in History from St John’s College, Cambridge University.

V L Narasimhan, Chennai

Narasimhan is the Founder/CEO of Trust Arm, an enterprise providing consulting services in real estate acquisition, development and funding. Earlier Narasimhan was in the leadership team of HDFC, the housing finance giant in India, for over 27 years. Narasimhan is a lawyer and holds a Post graduate diploma in Management and a Bachelor’s degree in Commerce both from University of Madras.


Specialists in XBRL and regulatory reports

DataTracks prepares more than 14,000 XBRL statements annually for filing with regulators such as SEC in the United States, HMRC in the United Kingdom, Revenue in Ireland, Eurofiling compliance reports in Europe, ACRA in Singapore and MCA in India. Honed by our experience of preparing more than 172,000 compliance reports, our solutions and services are designed to assure quality, reliability and ease of use.

172,000+

compliance reports

17,000+

Clients

12

Regulations

14+

years experience






Blog

DataTracks’ cloud solution for MiFID II transaction reporting is fully complied with the new XML schema version 1.1.0

09/27/2019 ||By: Sriram Srinivasan

Markets in Financial Instruments Directive II, or MiFID II, is an expansive set of regulations governing EU investment firms that went into effect on 3 January 2018. MiFID II, is designed to offer greater protection for investors and inject more transparency into all asset classes by considerably expanding the scope of reporting requirements, imposing new […]


Blog

The EU Perspective on FATCA

05/07/2019 ||By: eu_admin

Efforts to ensure tax compliance from foreign investments have increased substantially over the past decade. The Foreign Account Tax Compliance Act (FATCA) is a tax law obliging US citizens around the globe to file annual returns on their foreign holdings. FATCA was formed in 2010 as part of the HIRE Act aiming transparency in the […]


Blog

Updated ESEF Taxonomy released by ESMA

04/17/2019 ||By: eu_admin

The European Securities and Markets Authority (ESMA) recently published updated taxonomy to further ease the implementation of the requirements delineated by the Regulatory Technical Standard (RTS) on the European Single Electronic Format (ESEF). The ESEF taxonomy is based on the IFRS taxonomy along with additional concepts specific for the regulation. The entire taxonomy package is available […]