Devesh Kurani
Compliance at Fi
Based in Mumbai, India
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Seniority
Other
Department
Other
Location
Mumbai
Industry
Financial Services
Company size
1.7K
Contact information
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d•••••••@fi.money
Phone
5 credits+91 ••• •••• ••••
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Background
About Devesh Kurani
> Exhaustive understanding of Payments/ FinTech industry > Roles handled: Head of Compliance Nodal Officer Principal Officer Security Officer Internal Ombudsman > Licenses acquired/applied: PPI NBFC (Type II-ND) On-tap Universal Bank e-KYC (UIDAI) BIN application Corporate Agent (Composite) > Built the Compliance Function from scratch: KYC/AML Compliance Framework Policies/ Processes Fraud & Risk Management Framework (to monitor Suspicious and Fraud activities) Regulatory Reporting Platform Internal/ External Escalation Matrix Internal Ombudsman Function etc. > Audits: Internal Audit (Business + Compliance) On-Site RBI Inspection Cyber Information System Audit Data Localisation
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