Arati Kori — CEO

Results-driven and compliance-focused professional with 3+ years of experience in the Banking, FinTech, and Payment Gateway sectors. I specialize in KYC/AML compliance, risk profiling, CDD/EDD, fraud detection, and payment gateway integration for regulated financial institutions. I’ve handled complex onboarding and due diligence operations across firms like Wipro, Accenture, and Primasoft Technologies. Working with international institutions like Truist International Bank and FRSPL, I’ve successfully conducted large-scale transaction monitoring, FATCA compliance, cyber complaint investigations, and regulatory audits. Currently based in Dubai, I’m seeking opportunities in financial compliance and risk management where I can contribute to transparent, secure, and forward-thinking financial systems. 🔍 **Core Competencies**: KYC/AML | Risk Assessment | Transaction Monitoring | UPI & VPA Integration | FATCA | Fraud Resolution | MIS Reporting | FinTech Partnerships Let’s connect if you’re looking to build resilient compliance operations or expand trusted partnerships in banking and FinTech.

Stackforce AI infers this person is a compliance-focused professional in the FinTech and Banking sectors.

Location: Dubai, Dubai, United Arab Emirates

Experience: 0 mo