Present assignment - December 2023 ReTRRAC® - Regulatory Transformation Risk Review and Consulting (ReTRRAC®) an established Global Compliance and Risk Review Training & Consulting Company, headquartered in United Kingdom with Global Resource Centre in India. With over 8 years of experience, we help businesses and financial gatekeepers to succeed in today’s ever-changing world in the field of global compliance and risk review. ReTRRAC® provides risk management and consulting services to Banks, NBFCs, Financial institutions, Consulting firms, Members of various professional bodies such as Accountants, Lawyers/Solicitors and Business supervised by HMRC (e.g. Money Service Business, High-Value Dealers, Casinos, etc.). We specialise in:• Financial Crime and Risk Review Consulting (Money Laundering Regulations 2017, UK)• Customer Due Diligence - Customer Onboarding, Regular Review, Remediation, Event-Driven Review, Transaction Monitoring etc• Staff Training on Global Compliance • Policies & Procedures• Firm and Practice-Wide Risk AssessmentPast assignments - Feb 2022 - Nov - 2023Co-founder - Settleezee - A fully licensed Immigration company with specialisation in consultancy of Investors, Student & Visitor Visa. - HDFC Bank Ltd - 2003 - 2022 - Worked in Retail Branch Banking & Central Government & Institutional Business. - Confederation of Indian Industry (CII) - 1998 - 2003- Worked in Trade Fairs department, dealing in B2B fairs- Arvind Brands Ltd ( Group co of Lalbhai Group, Ahmedabad ) - 1996 - 1998 - Handling C&F & over 100 outlets, in Western Uttar Pradesh market.