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Laxmon Das

Operations & Compliance | KYC | Fintech | Fraud detection | CDD,EDD | AML | at Aspora

Bengaluru

4+ years of work experience

Fam
Mar 20268 mosPresent

Bengaluru, Karnataka, India

Aspora
Sep 20241 yr 7 mosMar 2026

Bangalore Urban, Karnataka, India

Risk & KYC Compliance | AML | Transaction Monitoring | FinTech Payments Currently working in Risk and KYC Compliance within a FinTech payments environment, handling transaction monitoring, KYC onboarding, and AML reviews to ensure regulatory compliance and mitigate financial crime risks. Beyond core responsibilities, I contributed to the creation and automation of RFIs in collaboration with DIFC and banking partners, working end-to-end from idea to execution. This initiative helped reduce transfer turnaround time, accelerate RFI resolution, and improve overall transaction flow and user experience. Driven by curiosity and problem-solving, I actively identify hidden process gaps, deep-dive into risk issues, and implement practical solutions that balance compliance, efficiency, and customer experience in high-volume payment systems.
Aspora
Sep 20241 yr 6 mosFeb 2026

KreditBee
Mar 20231 yr 6 mosAug 2024

Bengaluru, Karnataka, India

Royaloak Incorporation Pvt. Ltd.
Mar 20229 mosNov 2022

Bengaluru, Karnataka, India

Laxmon’s AI Stack

claude
claude
gemini
gemini
openai
openai
ChatGPT
ChatGPT
Figma Make
Figma Make
HeyGen
HeyGen

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Headline

Operations & Compliance | KYC | Fintech | Fraud detection | CDD,EDD | AML | at Aspora

About

Dynamic Risk & Compliance Analyst with hands-on experience in AML, KYC, and transaction monitoring within FinTech and financial services environments. Proven track record in reducing transaction turnaround times, improving RFI resolution, and enhancing customer experience through process optimization, automation, and operational excellence. Strong expertise in risk assessment, regulatory compliance, sanctions screening, fraud prevention, and suspicious activity monitoring (SAR/STR). Adept at stakeholder collaboration, audit support, regulatory reporting, and identifying control gaps to implement scalable, compliant risk solutions.

Location

Bengaluru

AI stack

claude

gemini

openai

ChatGPT

Figma Make

HeyGen

Work experience

Fraud & Risk at Fam, Mar 2026 - Present · 8 mos, Bengaluru, Karnataka, India

Risk and compliance at Aspora, Sep 2024 - Mar 2026 · 1 yr 7 mos, Bangalore Urban, Karnataka, India, Risk & KYC Compliance | AML | Transaction Monitoring | FinTech Payments Currently working in Risk and KYC Compliance within a FinTech payments environment, handling transaction monitoring, KYC onboarding, and AML reviews to ensure regulatory compliance and mitigate financial crime risks. Beyond core responsibilities, I contributed to the creation and automation of RFIs in collaboration with DIFC and banking partners, working end-to-end from idea to execution. This initiative helped reduce transfer turnaround time, accelerate RFI resolution, and improve overall transaction flow and user experience. Driven by curiosity and problem-solving, I actively identify hidden process gaps, deep-dive into risk issues, and implement practical solutions that balance compliance, efficiency, and customer experience in high-volume payment systems.

Operations Specialist at Aspora, Sep 2024 - Feb 2026 · 1 yr 6 mos

Risk and Recovery at KreditBee, Mar 2023 - Aug 2024 · 1 yr 6 mos, Bengaluru, Karnataka, India

Sales Manager at Royaloak Incorporation Pvt. Ltd., Mar 2022 - Nov 2022 · 9 mos, Bengaluru, Karnataka, India

Laxmon Das - Fraud & Risk in Bengaluru | Tal