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New Delhi Area, India India

Founder CEO

Technology / Software / Internet

Successfully led build-up of Cloud based KYCsphere - Know Your Customer/Know Your Client (KYC) Software-as-a-Service (SaaS) platform. Currently assisting institutions around the world to meet the following compliance obligations, with the help of Cloud based KYCsphere platform: - Know Your Customer - Know Your Customer's Customer - Know Your Employee - Know Your Intermediary, Partner, Correspondent Bank etc. - Treating Customer Fairly - FATCA - Financial Product Suitability - Fraud Detection - Financial Crime Detection - Anti-Bribery - Anti-Corruption - Anti-Money Laundering - Anti-Terrorist Financing