Rachna Pandya is a certified AML Compliance Officer and Payment Fraud Analyst. As a Sr. Technical Writer, Rachna delivers strategic marketing services on AML-KYC Compliance, Identity Verification, Sanctions Screening, Transaction Monitoring, and Fraud & Risk to regulated industries worldwide.

Her special interests are Trade-Based Money Laundering, Transaction Monitoring, and Transaction Laundering. Get In Touch with Rachna for B2B Sales, Partnerships, Business, and Technological Collaborations.