Rachna Pandya holds a Master of Journalism and Mass Communication, with over ten years of experience in writing, editing, and strategising information technology (IT) and finance content across various online channels. Also a certified AML compliance officer and payment specialist, Rachna is an experienced online fraud and dispute/chargeback analyst. She delivers strategic content on AML-KYC compliance, fraud and risk, identity verification, sanctions screening, and transaction monitoring.
Trade Finance Global is the trading name of TFG Finance Ltd (company number: 10305143) and TFG Publishing Ltd (12157036), incorporated in England and Wales, at 201 Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG. Trade Finance Global is registered as a Data Controller under the ICO: ZA184050.
TFG Finance Ltd is an introducer, not a lender, working with Limited Companies and Incorporated Bodies who may pay us a commission.