At M1xchange, I manage legal, KYC, and trade finance documentation for customer onboarding on the TReDS platform. I review corporate and commercial documents, work with banks and financial institutions, and support audits and due diligence.
My background spans transaction management, business development, banking onboarding, and compliance roles at Mynd Integrated Solutions, Crux Risk Management, Kotak Mahindra Bank, HDFC Bank, and HDFC Life. I bring an LLB and hands-on experience in AML, due diligence, MIS reporting, and workflow standardization.
