Priyanshu
Co-Founder and CEO - Building SmartSentry | Turning Banking Experience into AML Innovation |
- Role
- Co-founder, CEO and Subject Matter Expert at Smartsentry Software Solutions Private Limited
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
About Priyanshu
I am the Co-Founder and CEO of SmartSentry, a Regtech venture taking Anti-Money…
Experience
Co-founder, CEO and Subject Matter Expert
Smartsentry Software Solutions Private Limited
Mar 2025 — Present · Varanasi, IN
SmartSentry is building an advanced AML solution that enables banks and fintechs to detect, prevent, and report suspicious transactions with greater accuracy. By uniting rule-based monitoring with AI-driven anomaly detection, our application reduces false positives, improves compliance efficiency, and aligns with global regulatory standards.As Co-Founder & CEO, I lead the venture’s product vision and strategy, combining deep domain expertise with hands-on execution. I provide the risk-based frameworks that underpin transaction monitoring, shape the product roadmap, and align features with regulatory and operational requirements. Working closely with the technology team, I bridge banking expertise and product development, ensuring that complex compliance needs are translated into intuitive, high-impact product capabilities.
Education
Patna University
Bachelor of Arts (B.A.)
2002 — 2005
Gokhale Institute of Politics and Economics
Master of Arts (M.A.)
2006 — 2008
Indian School of Business
PGP in Management
2019 — 2020
Skills
- Consumer Lending
- Branch Banking
- Credit Analysis
- Loans
- Credit
- Retail Banking
- Small Business Lending
- Banking
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