Namrata Rao is an experienced professional currently serving as Vice President in the CEOs Office and Lead of Strategy at Jocata since August 2024. Prior to this role, Namrata held the position of Associate Vice President - Growth and Growth Manager at Jocata from May 2019 to February 2022. Previous experience includes Account Director at Paper Pixel People Integrated Solutions Pvt Ltd and Business Head for Branded Content Services at FYI (For Young India), where significant projects included collaborations with the Government of India for the Swachh Bharat Mission. Namrata's earlier positions also encompass roles such as Senior Architect, Senior Key Client Executive, and Visiting Faculty, showcasing expertise in project management, client servicing, and strategic planning. Educational qualifications include an MBA from the Indian School of Business and a Bachelor of Architecture from Kamala Raheja Vidyanidhi Institute of Architecture and Environmental Studies.
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Jocata
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Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from theabuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. The firm achieves this by working with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institution’s products, services, and business practices.Jocata’s team of AML subject matter professionals has deep experience in writing AML policies and procedures, leading regulatory ordered transaction look-backs, conducting historical transaction reviews, managing KYC remediation projects, conducting AML training, and developing customer risk ranking methodologies. The firm’s technology teams design and implement solutions to practically resolve and mitigate money laundering risks as well as perform post-implementation reviews and tuning of AML monitoring systems.Jocata was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise. It is headquartered in Hyderabad, Andhra Pradesh.