At Turingspace Technology Est., I led compliance and business-setup operations for corporate clients, coordinating KYC, banking support, and documentation. I supported the incorporation of 30+ private limited e-commerce companies and facilitated 150+ bank-account openings through structured due diligence.
I performed high-risk annual reviews for business-banking relationships, assessing customer profiles, transaction activity, and risk indicators. I also managed corporate onboarding, including CDD/EDD and PEP, sanctions, and adverse-media checks.
At Swipewire Technologies Pvt. Ltd., I managed corporate onboarding and KYC analysis, assigned risk ratings, and conducted EDD for higher-risk entities, including Source of Wealth and Source of Funds verification. I supported the setup of 200+ companies with KYC verification and UAE AML/compliance documentation.
At HCL Technologies, I executed KYC onboarding and periodic reviews for corporate and investment-banking clients. I hold the Globally Certified KYC Specialist (GoAKS) certification and have also worked as Project Lead – Compliance & Business Operations at Worldwide Advanced Technologies Est.
