Kavitha Jayaprakash
Compliance Expert | 9 Yrs experience in Fraud & Risk Control | Regulatory Reporting | KYC/AML | STR Filing | CDD/EDD | RBI & OFAC Compliance | PEP Screening | Transaction Monitoring | Banking Operations
- Role
- Assistant Vice President - Compliance at Rang De
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Kavitha Jayaprakash
Specialist in Compliance, AML & Risk | 8+ Years in Top Indian Banks | FIU, STR/CTR…
Experience
Assistant Vice President - Compliance
Oct 2025 — Present · Bengaluru, IN
Spearheading the enhancement of the end-to-end AML/CFT framework by integrating advanced RegTech solutions and aligning policies with the latest RBI Master Directions to fortify regulatory adherence.Driving a culture of compliance through targeted training programs and the automation of key monitoring processes, aiming to improve team efficiency and mitigate operational risk.Overseeing all regulatory reporting and liaison with key bodies, including the RBI and FIU-IND, to ensure transparent communication and uphold the company\'s strong regulatory standing.Architecting a dynamic, risk-based compliance framework for new product launches, ensuring \'Compliance by Design\' principles are embedded from inception to support business innovation safely.
Education
JANSONS SCHOOL OF BUSINESS
Master of Business Administration - MBA, Finance and Financial Management Services
2014 — 2016
FATIMA COLLEGE
Bachelor of Commerce - BCom, Accounting and Finance
2011 — 2014
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