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Compliance + Intelligent Automation

Your Right Hand for Audit-Ready Compliance and Data Governance

We help fintechs, banks, and financial institutions modernize through compliance design and intelligent automation.

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Compliance Infrastructure
Bank Readiness, Data Governance, Audit-Proof Controls, Vendor Implementation Support, Model Validation, BCBS 239 Frameworks
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Meet Our Founder
Shweta Mokashi
Shweta Mokashi
Founder & CEO
Shweta Mokashi helps fintechs operationalize their Bank partnerships. That means getting them ready for sponsor Bank diligence, building out the AML, BSA, and KYC programs sponsor Banks expect to see, and standing up the ongoing monitoring that keeps the partnership examination ready.
Her background spans 15+ years at USAA and Wells Fargo in AML program ownership, OCC remediation, and data governance. She brings enterprise-grade rigor into fintechs that need to pass a real Bank diligence review. Right Hand Operation was built on that foundation: compliance infrastructure that holds up when a sponsor Bank, auditor, or regulator comes to examine it.
15+ yrs enterprise USAA Wells Fargo Nice Actimize Snowflake BSA/AML
Featured work
Real projects, measurable outcomes

Compliance programs built from scratch, tested under examination.

Compliance

AML Program Design

Designed end-to-end AML/CFT compliance policies for a neobank, including transaction monitoring, SAR filing workflows, and FinCEN rule readiness.

Data Governance

Bank Data Governance Solutions

Built USAA's compliance reporting program from scratch, governing 74 Tier-1 risk-critical board reports. Passed OCC audit on first attempt.

Let's Build Something Together

Whether you need compliance consulting, intelligent automation, or both, we're ready to help.

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