Suyash Mohan Verma
Legal | GRC | Policies | Contracts | Regulatory Advisory | Financial Crimes
- Role
- Legal and Compliance Manager at TransFi
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Suyash Mohan Verma
Lawyer and compliance professional with experience leading AML/CFT frameworks, licensing,…
Experience
Legal and Compliance Manager
Feb 2025 — Present · New Delhi, IN
Education
Guru Gobind Singh Indraprastha University
BBA LLB(hons), Law
2019 — 2024
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