Rachita Trehan

Rachita Trehan is an experienced professional in the fields of auditing, anti-money laundering (AML), customer due diligence (CDD), and know your customer (KYC) processes. Currently serving as an Internal Auditor and AML Monitoring Quality Assurance Specialist at Adyen since March 2022, Rachita previously held the position of Assistant Manager and Consultant at KPMG India from December 2018 to January 2022, contributing as a subject matter expert in AML, CDD, and KYC processes and assisting in the establishment of KYC remediation centers. Rachita's legal background includes internships at notable firms such as ZeusIP, MZM Legal, Trilegal, and Luthra & Luthra Law Offices, where skills in legal drafting and trademark applications were developed. Rachita holds an LL.M in Forensics, Criminology and Law from Maastricht University and a BA.LLB from the Army Institute of Law, Mohali.