Compliance + Data Governance

Your Right Hand for Audit-Ready Compliance and Data Governance

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

Bank Readiness, Data Governance, Audit-Proof Controls, Vendor Implementation Support, Model Validation, BCBS 239 Frameworks

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Meet Our Founder

Shweta Mokashi

Founder & CEO

Shweta Mokashi is a compliance leader who brings enterprise discipline to the fintech world. With 15+ years at USAA and Wells Fargo spanning AML program ownership, OCC remediation, CECL model validation, and BCBS 239 and RDAR data governance, she has deep experience designing compliance infrastructure that holds up under real regulatory scrutiny. At USAA, she oversaw an enterprise cloud migration to Snowflake, ensuring technology delivery remained aligned with regulatory expectations and enterprise data governance standards.

Shweta specializes in compliance technology delivery and implementations, and partners with fintechs looking to operationalize Bank partnerships, from sponsor Bank diligence readiness to standing up AML, BSA, and KYC programs that satisfy examiners. Right Hand Operation was built on that foundation. Compliance programs designed to pass, not just exist on paper.

15+ yrs enterprise USAA Wells Fargo Nice Actimize Snowflake BSA/AML Model Validation Data Governance

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.