Monika Bijoy

Monika Bijoy is a distinguished software consultant with over 16 years of expertise. As a key figure in the AiML tools project, she spearheads the FLE Compliance initiative, “Empower Your Compliance Journey.” Monika’s impactful contributions focus on the AiML Detect Tool, ensuring it surpasses industry standards, effectively mitigating financial crime risks, and offering tailored solutions for diverse sectors such as financial institutions, regulatory bodies, and high-risk businesses. Leveraging cutting-edge AI technology, Monika delivers lightning-fast, accurate, and comprehensive AML/CFT risk assessments, meticulously aligning the tool with FATF standards for global compliance.

Beyond AiML Detect, Monika plays a pivotal role in FLE Compliance’s comprehensive data management solutions. Her responsibilities encompass custom software development, database creation, and data migration expertise. Monika ensures seamless integration processes, incorporating advanced OCR technology for efficient document and data extraction. Her proficiency extends to database programming, where she architects robust and efficient systems, blending academic rigor with real-world insights from her Master of Science degree in Internet Systems and E-Business from the University of Durham.

Monika’s international exposure, from contributing to technological advancements in South Korea to shaping projects in the United Kingdom and the United States, provides her with a global perspective. This journey not only hones her technical prowess but also instills a deep appreciation for diverse business landscapes and cultural nuances. With decades of experience, Monika brings unwavering reliability to FLE Compliance, guaranteeing a seamless onboarding process and accurate risk assessments that position the company as a leader in navigating regulatory changes. Her multifaceted contributions exemplify a commitment to excellence, innovation, and a profound impact on reshaping the landscape of technological solutions within the complex realm of compliance.