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Shweta Srivastava

Shweta Srivastava

Founding Partner

Fintech | Risk | AML | Operations

Shweta Srivastava is a Founding Partner with over six years of professional experience spanning Fintech operations, risk management, Anti-Money Laundering (AML), business development and customer acquisition.

Having been closely involved in the operations of a Fintech company, she brings a practical understanding of business processes, risk frameworks, customer onboarding and operational management. She has worked with a diverse client base across domestic and international markets, supporting businesses in navigating operational, commercial and risk-related challenges.

Her experience in business development and customer acquisition further enables her to understand the commercial and customer-facing dimensions of financial services, alongside the regulatory and risk considerations that underpin them.

Shweta combines operational insight, risk expertise and commercial acumen to help businesses build sustainable processes, manage risk effectively and pursue growth opportunities with greater clarity and confidence.

Practice Areas Fintech Advisory | Risk Management | Anti-Money Laundering (AML) | Business Development & Strategy | Customer Acquisition | Operations & Process Management | Regulatory & Compliance Advisory

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