Shruti Somaiya has over 10 years of experience in trade operations, KYC analysis, client onboarding, and account opening with ICICI Bank and Serco GroupPlc. Her experience includes performing remittances, invoice discounting, import collections, managing interbank transactions, overseeing new corporate account openings, and ensuring compliance. She has also conducted KYC reviews, customer due diligence, account monitoring, and suspicious transaction reporting. Somaiya holds a Bachelor of Commerce degree in Accounting and Finance from the University of Mumbai.