Delivered market research and competitive intelligence engagements across Healthcare, Life Sciences, Technology, Chemicals, and Industrial sectors.

Conducted quality checks and screenings of Politically Exposed Persons (PEPs) across various countries using profile builder tools as part of the Anti-Money Laundering (AML) and Know Your Customer (KYC) process. Led in-depth investigations into suspicious transactions and activities to detect potential money laundering, fraud, and other financial crimes, reporting findings to relevant stakeholders. Extensive experience in AML and KYC remediation, with specialized knowledge of Indian regulatory norms, AML/BSA, KYC, PEP screening, due diligence, fraud detection, compliance, and risk assessment. Contributed to the development of Artificial Intelligence (AI) models to enhance company sales and improve decision-making processes. Proficient in handling client requests to create comprehensive PEP profiles and ensure compliance with regulatory requirements.

Veridian Tech Solution Inc. is leading IT staffing and solution company which caters to various industries. We provide many services such as Staff Augmentation, Software Development, Project Management, Cloud Computing & Digital Transformation Service. We cater highly experienced professionals who will prove to be an asset to your organization and help you to reshape operations and processes to increase productivity and gain competitive advantage. Veridian Tech Solutions, Inc. matches organizations with the most qualified IT staff. We at Veridian Tech constantly upgrade ourselves with the market needs and acquire talent based on those needs. Our success depends on your success, we will partner with you to help you reach your goals. We have a track record of providing technically superior consulting services. We understand that every business need is different and will cater talent tailored to meet your specific needs. We bank qualified professionals who will not only meet the specified deadlines but will help you gain efficiencies. We take pride in developing and maintaining long term mutually beneficial relationships with our clients. Therefore, we are committed to providing superior quality services and help improve your business’ core competencies. We constantly strive to bring the best solutions for you regardless of your size. Our mission as your growth partner is to become the number one supplier of highly efficient, resourceful and knowledgeable IT professionals. To demonstrate commitment to be the best at delivering talent which help clients stay focused on their core competencies. Our values reflect what we are and how we like to do business.