Division / Department: Regulatory & Compliance – Fraud Prevention & AML (Anti-Money Laundering) 1. Department Overview The Fraud Prevention & AML department protects fintech platforms from financial crime, misuse, and regulatory violations. This department designs controls to detect, prevent, investigate, and report suspicious activity while ensuring compliance with AML laws and safeguarding customers, partners, and […]
Division / Department: Risk Management & Compliance Division – Regulatory Compliance & Anti-Money Laundering (AML) 1. Department Overview The Regulatory Compliance & AML department ensures that the organization follows all legal and regulatory requirements while preventing financial crimes such as money laundering, fraud, and insider trading. It focuses on compliance monitoring, transaction surveillance, reporting, and […]
Division / Department: Risk Management & Compliance Division – Regulatory Compliance & Anti-Money Laundering (AML) 1. Department Overview The Regulatory Compliance & Anti-Money Laundering (AML) department ensures that the bank operates within all applicable laws, regulations, and regulatory guidelines. It monitors customer activity, prevents financial crimes such as money laundering and fraud, and ensures that […]
Division / Department: Customer Experience & Service Division – KYC & Customer Onboarding 1. Department Overview The KYC & Customer Onboarding department is responsible for verifying customer identity, ensuring regulatory compliance, and enabling smooth account opening processes. It ensures that all customers are onboarded correctly as per RBI guidelines while maintaining data accuracy and preventing […]
