CKYC and AML Projects

Clients: 7 NBFCs & Insurance Companies

  • Led requirement gathering, client pitching, and onboarding, ensuring alignment with client expectations from the start.
  • Authored BRDs, FSDs, and user manuals to enable smooth project execution.
  • Implemented automated workflows, reducing manual effort and cutting compliance risks.
  • Conducted UAT and API testing using client datasets to ensure quality and reliability.

Impact: Streamlined regulatory processes for multiple top-tier financial clients, improving efficiency and reducing risk exposure.