Jocata
Samuel Devairakkam Rajkumar has extensive experience in project and program management, with a focus on digital strategy and transformation in the banking and finance sector. Samuel Devairakkam currently works as the Director of Delivery at Jocata, leading adaptive solution creation for SME financing organizations. In their previous roles at Kotak Mahindra Bank, Market Simplified INC, Tech Mahindra, HCL Technologies, and Premier Technology Group, Samuel Devairakkam demonstrated expertise in managing multiple projects and delivering successful outcomes. Samuel holds an MBA in Systems from Thiagarajar School of Management and a B.E. in Computer Science from Karunya Institute of Technology.
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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.