Urvashi R. is currently working as the Managing Director at Synaps Verification (Mauritius) Ltd since July 2023. Prior to this role, Urvashi served as the Lead Compliance Analyst at Synaps from October 2022. With previous experience at Checkout.com as a Senior Compliance Analyst, Urvashi led a team on remediation projects for the French entity of the company. Urvashi also held the position of Compliance Analyst at Checkout.com, where Urvashi conducted periodic AML reviews on merchants with different risk levels across various regions. Urvashi's background includes roles as a Customer Operations Administrator at Kalexius and internships as a Junior Lawyer at law firms. Urvashi holds a degree in Law and has completed vocational courses in the legal field.
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