I am a banking and payments consultant providing advisory services to banks, financial services companies and startups.
My speciality is cross-border money transfer and all aspects of the value-chain associated with it. I cover all industry verticals within the x-border space: B2B, B2C and C2C (remittances).
I have extensive knowledge in the design, integration & running of payment networks and systems for money transmission between different countries.
I am extremely versed in all aspects of the value chain for x-border funds movement: licensing, regulatory frameworks, banking, payment networks, processors, compliance, etc.
Deep understanding of the mechanics involved in money transmission, from the old, new and emerging methodologies (eg: blockchain, ethereum), including value-transfer using alternative currency methods.
Highly knowledgeable in areas related to financial regulators, access to banking, money transmitter / authorized payment institution licenses, processing and settlement partners, solving complex AML, KYC/CIP and CFT related issues.
Over 4,900+ answers published on Q&A website Quora related to banking, fintech, payments & payment systems. Co-Host of Fintech / Banking & Payments Podcast.
I’m also a scout for various Venture Capital companies who want to invest in fintech, banking or payments related companies.
Specialties: Wire Transfer, Banking, Correspondent Banking, Remittances / Money-Transfers, Electronic Payments, eMoney, Branchless Banking, eWallet, Virtual Currencies, Mobile Payments, Mobile Banking, Financial Networks, Transaction Gateways.