Shantanu Suresh Kushwaha
Experienced IT Consultant building scalable web applications, secure infrastructure, and automated workflows. Deep expertise in PHP, Python, Docker, and KYC/AML compliance systems. 18+ years of experience serving fintech, compliance, and enterprise platforms.
Technical Manager, Full Stack Developer & System Administrator
Experienced IT Consultant and Full Stack Developer with 18+ years of expertise in building scalable web applications, secure infrastructure, and automated workflows. Specialized in PHP, Python, Docker, and modern DevOps practices.
Deep expertise in KYC/AML compliance systems, including World-Check (LSEG), LexisNexis Bridger Insight, Regula document verification, and Orbis corporate intelligence. I design and maintain production infrastructure for compliance applications while developing high-performance web platforms and REST APIs.
From leading client requirement gathering and technical solution design to managing hosting, domains, DNS, and cloud deployments — I bring end-to-end ownership of compliance technology platforms, automated screening workflows, and corporate intelligence solutions.
Core Expertise
Technology Stack
A comprehensive toolkit spanning PHP, Python, Docker, modern DevOps practices, and KYC/AML compliance technology
KYC/AML
Backend
Databases
DevOps
Frontend
Web Servers
Professional Journey
18+ years building scalable web applications, secure infrastructure, and KYC/AML compliance systems
Technical Manager
Infix KYC LTD | Mauritius & Doha Qatar
- Lead client requirement gathering and technical solution design for KYC/AML compliance platforms
- Architect and maintain production/UAT server infrastructure for compliance applications
- Develop high-performance web applications and REST APIs integrating World-Check (LSEG), LexisNexis Bridger Insight, Regula, and Orbis
- Implement automated screening workflows for PEP, sanctions, and adverse media checks
- Integrate Regula document verification SDK for identity document authentication
- Build corporate intelligence solutions using Orbis data for enhanced due diligence
- Manage hosting, domains, DNS, and cloud deployments for compliance systems
- Conduct client training and provide ongoing technical support
Senior Full Stack Developer & System Administrator
Cerulean Circle GmbH | Germany (Remote)
- Designed and managed server infrastructure using Docker and Kubernetes
- Developed and optimized high-performance web applications and APIs
- Managed hosting, domains, DNS, and cloud-based deployments
- Integrated frontend applications with backend logic and databases
- Ensured security compliance and automated CI/CD pipelines
Senior PHP Developer
Flimboard Movies PVT LTD
- Built filmboardmovies.com — a web platform connecting film industry professionals
- Analyzed system architecture and implemented new features and functionality
- Developed and maintained APIs for Android application integration
- Created custom reporting and analytics modules
Senior Developer & Team Leader
Equiera Solutions Private Limited
- Led development team for agri-tech and machine learning startup
- Built Kalinga Fresh — online grocery platform
- Developed eQuiera — AI-assisted auction platform
- Managed team allocation, task distribution, and project timelines
- Developed Android applications and created custom reporting systems
Senior PHP Developer
Saaarthi HouseHold Solutions LLP
- Developed Saaarthi.com — B2C driver service platform
- Implemented and customized Yeti Force CRM for business operations
- Built and maintained website features and functionality
- Created comprehensive reporting and analytics dashboards
Senior PHP Developer
Vision Media Group
- Developed content management systems for multiple industry publications
- Built Aviation Plus, Construction Insight, and Power Insight magazine platforms
- Delivered diverse projects: travel portals, e-commerce, CMS, CRM, and LMS
Senior Faculty (Instructor) - Software Faculty
St. Angelo's Computer and MHIIT Institute
- Taught HTML, JavaScript, CSS, VB 6, .NET, Java, MS SQL, Oracle 9i
- Coordinated batch scheduling and resource allocation
- Provided student counseling and course guidance
Flagship Projects
Enterprise-grade systems built for scale, security, and compliance
KYC/AML Compliance Platform
End-to-end compliance platform integrating World-Check (LSEG), LexisNexis Bridger Insight, Regula document verification, and Orbis corporate intelligence for automated PEP, sanctions, and adverse media screening.
FilmBoard Movies
Web platform connecting film industry professionals — actors, directors, producers, and crew — enabling networking, project collaboration, and portfolio showcasing.
Kalinga Fresh
Online grocery platform enabling fresh produce ordering, delivery scheduling, and inventory management for an agri-tech startup.
eQuiera — AI-Assisted Auction
AI-assisted auction platform enabling intelligent bidding, automated price discovery, and real-time auction management.
Saaarthi — B2C Driver Services
B2C platform connecting customers with professional driver services — on-demand booking, scheduling, and service management.
Media Group Publishing Platforms
Content management systems for multiple industry publications including Aviation Plus, Construction Insight, and Power Insight magazine platforms.
System Architecture
Enterprise architectural patterns I design and implement
Microservices Architecture
(Kafka/RabbitMQ)
Primary DB
Cache
Search
Certifications & Achievements
Industry-recognized credentials validating expertise across domains
World-Check (LSEG) Integration
ExpertLSEG · 2022
LexisNexis Bridger Insight
ExpertLexisNexis · 2022
Regula Document Verification
SDK IntegrationRegula · 2023
Orbis Corporate Intelligence
UBO VerificationBureau van Dijk · 2023
Docker & Containerization
AdvancedProduction Experience · 2020
AWS Cloud Infrastructure
AdvancedProduction Experience · 2020
KYC/AML Compliance Expertise
World-Check (LSEG)
Global risk intelligence for PEP, sanctions, and adverse media screening. Integrated World-Check One API for automated compliance workflows and real-time risk assessment.
LexisNexis Bridger Insight
Comprehensive due diligence and watchlist monitoring. Implemented Bridger Insight for enhanced due diligence, watchlist monitoring, and regulatory compliance.
Regula Document Verification
Advanced identity document authentication. Integrated Regula SDK for automated document validation, forgery detection, and liveness checks.
Orbis (Bureau van Dijk)
Corporate intelligence database. Utilized Orbis data for corporate due diligence, UBO verification, and risk assessment.
Key Achievements
What People Say
Feedback from colleagues, clients, and industry leaders
Shantanu leads our KYC/AML compliance platform with exceptional technical expertise. His ability to integrate World-Check, LexisNexis, Regula, and Orbis into seamless workflows has transformed how we serve clients across Mauritius and Qatar. His deep understanding of compliance requirements is unmatched.
Working with Shantanu remotely was seamless. He designed and managed our entire Docker and Kubernetes infrastructure while developing high-performance web applications. His ability to handle both development and system administration simultaneously made him invaluable to our team.
Shantanu built our entire platform from scratch — filmboardmovies.com. His understanding of system architecture and ability to deliver APIs for our Android application integration was impressive. He consistently delivered features ahead of schedule with excellent quality.
As our team leader, Shantanu managed both development and people effectively. He led the creation of Kalinga Fresh and eQuiera while managing team allocation and project timelines. His leadership in our agri-tech and ML startup was instrumental to our success.
Shantanu's versatility is remarkable — from building B2C platforms like Saaarthi.com to customizing Yeti Force CRM for our operations. His ability to create comprehensive reporting dashboards and deliver diverse projects across domains makes him a rare talent.
Let's Build Something
Have a project, opportunity, or compliance challenge? Let's talk.