I currently lead Financial and IT Outsourcing governance at Yes Bank, developing policies, managing vendor onboarding and risk reviews, and reporting vendor risk and remediation to the Operational Risk Management Committee.
Previously, I drove compliance programs at Paytm Payments Bank, d.local, MoneyGram, PayPal, Société Générale, HDFC Bank, and Times of Money. My work has covered regulatory policy, compliance testing, KYC, AML, CDD, merchant and agent onboarding, transaction monitoring, and regulatory engagement.
At MoneyGram, I served as Alternate Principal Compliance Officer registered with the Financial Intelligence Unit of India, managing suspicious and cash transaction reporting and responding to law-enforcement requests. I also build practical compliance tools and was recognised by Yes Bank as an Extra Miler for contributions to outsourcing and business continuity management.
