Right Hand Operation helps fintechs operationalize their Bank partnerships. Founded by Shweta Mokashi after 15+ years at USAA and Wells Fargo in AML program ownership, OCC remediation, and data governance, the firm brings enterprise-grade rigor into fintechs that need to pass a real Bank diligence review.
Shweta Mokashi founded Right Hand Operation after 15+ years at USAA and Wells Fargo in AML program ownership, OCC remediation, and data governance. She helps fintechs operationalize their Bank partnerships by getting them ready for sponsor Bank diligence, building out the AML, BSA, and KYC programs sponsor Banks expect to see, and standing up the ongoing monitoring that keeps the partnership examination ready.
That enterprise-grade rigor is what sets the firm apart. Right Hand Operation was built for fintechs that need to pass a real Bank diligence review, not a theoretical one. The firm delivers sponsor Bank readiness, compliance program design, data governance, and vendor implementation support, all grounded in the same principle: build programs that hold up when the Bank, auditor, or regulator comes to examine them.
Whether you need compliance consulting, intelligent automation, or both, we'd love to hear from you.
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