Jyothi N M
Head of Compliance & Aml (Principal Officer Mlro) @Billdesk
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WORK HISTORY
Head of Compliance & Aml (Principal Officer Mlro) @Billdesk
Mumbai, IN
EDUCATION
Andhra University
Master of Business Administration - MBA
Kendriya Vidyalaya
Primary & Higher Secondary
Acharya Nagarjuna University
Bachelor of Business Administration - BBA
Patel Law College, Bangalore
Bachelor of Laws - LLB, Law
ABOUT JYOTHI N M
20 years Experience in Fintech with core domain expertise in AML and Regulatory Compliance- Understanding and Implementation of RBI Master Directions wrt KYC/AML, PPI and PA/PG guidelines- Understanding and working knowledge of PMLA, MEITY and FIU-IND published regulations- Working knowledge of compliances wrt OPGSP, FEMA and FDI- Expert in setting up systems and teams for managing AML Investigations, Regulatory Compliance, Fraud & Risk Investigations- Designated Principal Officer with FIU-IND during my tenure with Ola Financial Services, Paytm and currently the Designated Principal Officer representing BillDesk with FIU-IND- Expertise knowledge in communicating with the regulatory authorities and reverting on the notices.(RBI, FIU-IND, Ministry of Home Affairs, Enforcement Directorate, Cyber Crime Investigation Cell, etc.)- Handling Reserve Bank of India Inspections and coordinating with the RBI staff- STR Investigation, Identification and filing the reports with FIU-IND- Coordinating with the Big 4 audit teams for various audit requirements.
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