I will review your aml kyc compliance and build a remediation roadmap

G
gururaj_zarelva
G
gururaj_zarelva
Gururaj GJ
review your aml kyc compliance and build a remediation roadmap
review your aml kyc compliance and build a remediation roadmap
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review your aml kyc compliance and build a remediation roadmapreview your aml kyc compliance and build a remediation roadmapreview your aml kyc compliance and build a remediation roadmapreview your aml kyc compliance and build a remediation roadmap

About this gig

Facing an RBI inspection, a banking-partner audit, or scaling into regulated territory with a KYC/AML programme you inherited rather than designed?


I bring 6+ years of frontline financial-crime and fraud operations from Flipkart, Google (via Accenture), Amazon AWS, and G2 Risk Solutio


This gig reviews your AML/KYC programme end to end:

CDD/EDD process review against RBI Master Directions and FATF standards

Screening, monitoring, and STR readiness assessment

Customer risk categorization and record-keeping gaps

A prioritized remediation roadmap your team can execute


Deliverables are consulting-grade and audit-ready the document you'd want on the table when the inspector arrives. Personal delivery, NDA from day one, no subcontracting


Structure Controls Risk.

Get to know Gururaj GJ

Gururaj GJ

Founder

  • FromIndia
  • Member sinceApr 2026
  • Avg. response time5 hours

  • Languages

    English
Fraud & risk consultant with 6+ years across Flipkart, Google, Amazon AWS, and G2 Risk Solutions. Founder of Zarelva — MSME-registered fraud intelligence consultancy, Bengaluru. I specialise in Transaction Monitoring System design, AML/KYC compliance reviews, and merchant risk frameworks aligned to RBI, FATF, and PMLA. Every engagement is handled directly by me. No junior analysts, no subcontractors. Consulting-grade deliverables, not templates. Structure Controls Risk.™

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