Maya Odedra

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.