Insignis Cash
Maya Odedra is an experienced professional in the fields of client due diligence, KYC, and AML compliance, currently serving as the Head of Client Due Diligence at Insignis Cash since June 2023. Previous roles include KYC Team Lead at Bank of Baroda, where Maya managed a team focused on conducting risk assessments and KYC documentation reviews. Earlier experience encompasses positions such as Quality Checker at TSB Bank, Complaints Specialist at Barclaycard, and KYC Analyst at Aegon, with a strong focus on medium to high-risk entities and compliance with financial regulations. Maya has also demonstrated expertise in transactional monitoring and sanctions review across various financial institutions, contributing to robust compliance measures and risk management strategies.
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Insignis Cash
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Overview At Insignis Cash we take the time that our clients don’t have to manage the money they have held in Savings and Deposit Accounts. Insignis Cash offer active management of cash deposits so that clients receive improved return on their cash holdings. We deliver bespoke solutions that balance each client’s individual priorities for return, liquidity and security. The savings market is dynamic and subject to continual economic shifts, making interest rate monitoring a particular challenge. Insignis monitor the whole savings market to deliver bespoke solutions for Businesses, Charities, Public Sector bodies, Trustees and Individuals with a minimum deposit of £50,000. Our Digital Banking Network provides a single interface to multiple banking partners and leading products with all savings products considered. Personal service plus 24-hour online access ensures a dedicated client experience along with independent web access and transparency. The Savings Environment Even several years after the credit crisis we continue to live with record low interest rates. Although rates are generally expected to rise there is a lot of uncertainty over how far and fast that will happen. This leaves individuals and organisations with record low returns on their savings, and other cash deposits, affecting income, choices and opportunities.