Responsible for facilitating onboarding processes and assisting in the monitoring of ARs, Meenakshi also makes key contributions to our technological systems, processes and technical content powered by Leo. She works closely with the Compliance Officer (CO) to ensure compliance with regulatory requirements and adherence to established guidelines. Her work entails the monitoring of transactions, risk and irregularity identification, and making proposals for corrective actions. She also assists in conducting due diligence as part of our onboarding processes to ensure compliance with legal and regulatory standards.
Meenakshi holds an MSc in Management from the University of Birmingham and a Bachelor’s degree in Business Administration from Pragati Mahavidyalaya College, where she studied subjects such as Financial Accounting, Business Statistics, Marketing, Human Resource Management, Financial Services and Investment Management, and Management Accounting.
With her experience in the monitoring and handling of large-scale financial transactions, and her analytical skills on cash flows and consumer trends, Meenakshi’s contributions play an important role when it comes to strategic decision-making.
