Work with me
Two ways to work together: as a full-time operator on your team, or as an outside expert helping your startup build a compliance program.
For companies hiring
I am looking for senior roles where I can build and lead a compliance and risk operations function from the ground up.
Roles I am open to
- Head of Compliance Operations
- Risk and Compliance Operations Lead
- Fraud Operations Lead
Locations
Remote, India, Dubai
For fintech founders
If you are building a fintech or crypto product and need compliance infrastructure, I can help you build it right the first time.
Compliance program setup
Policies, procedures and a risk-based framework built for your business model and jurisdictions.
KYC and KYB workflow design
End-to-end customer onboarding flows, document review checklists and EDD trigger logic.
Fraud rules review
Audit of your existing transaction monitoring or fraud scoring setup, with recommendations for reducing false positives and catching real risk.
Banking-partner readiness
Compliance package preparation for on/off-ramp partner applications and ongoing relationship management.
Pricing added in v2. Book a call to discuss scope.
Speaking and podcasts
I am open to speaking on compliance operations in fintech and crypto: building KYC and fraud systems, managing payment-partner relationships, and making compliance work at startup speed.