Right Hand Operation LLC is a compliance and data governance firm that helps fintechs move from compliance on paper to compliance that works in real systems. Founded by Shweta Mokashi after 15+ years at USAA and Wells Fargo spanning AML program ownership, OCC remediation, CECL model validation, and BCBS 239 and RDAR data governance, the firm brings enterprise-grade rigor to fintechs that need to pass a real Bank diligence review.

We partner with fintechs looking to operationalize Bank partnerships, from sponsor Bank diligence readiness to standing up AML, BSA, and KYC programs that satisfy examiners. Our core capabilities span Bank partnership readiness, data lineage and governance, model validation for AI/ML and rules-based tools, and vendor implementation leadership. We work alongside compliance consulting firms and AML/KYC tool vendors to translate regulatory requirements into technical requirements, control documentation, and production-ready systems.

Most compliance firms focus on policies and documentation. That matters, but it is not where most failures happen. Failures happen when compliance has to work inside data flows, vendor platforms, reporting logic, and production systems. That is where Right Hand Operation works.