MLMPedia Team

Meet the team.

A small editorial, data and operations team across Dubai, Bengaluru and New York. Anchored by veterans of financial journalism, regulatory compliance and direct selling.

RM
Rajat Malhotra
Co-founder & CEO

Former director at a Big-4 compliance practice in Dubai. Started MLMPedia in 2019 after his own family lost money to a Mumbai-based pyramid scheme.

PS
Priya Sundaram
Co-founder & Editor-in-Chief

Ex-Bloomberg consumer-finance correspondent. Wrote the original MLMPedia scoring formula and leads all editorial standards.

DK
Daniel Kim
Head of Data & Verification

Built our company verification stack and the live ranking pipeline. Previously a data engineer at FINRA's market surveillance team.

AM
Aisha Mohammed
Head of Partnerships

Runs the company verification program and the editorial firewall. Former DSA-MENA regional compliance lead based in Dubai.

VR
Vikram Reddy
Lead Engineer

Owns the site, search and ranking infrastructure from Bengaluru. Previously built consumer-facing tools at a Series-B fintech in Singapore.

SN
Sofia Nakamura
Senior Editor, Compliance

Tracks regulatory action and plan changes across the directory. Trained as a securities lawyer in New York before moving to journalism.