Bishnupriya M.
Senior Anti Money Laundering Analyst @Block
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WORK HISTORY
Senior Anti Money Laundering Analyst @Block
Toronto, ON, CA
EDUCATION
Heriot-Watt University
Master of Science (MSc) in International Business Management specialising in Marketing, International Marketing
University of Hertfordshire
BA(Hons) in Business Administration, Business Administration and Management, General
ABOUT BISHNUPRIYA M.
Diligent AML Team Lead offering 12+ years of industry success. Extensive experience in compliance operations that include KYC, AML, CTF, regulatory compliance, Investigations, Sanctions Screening, Customers support & Risk based approach; Extensive knowledge as Credit Analyst- Retail/Wholesale business;Energetic & focused team leader/player who leads high-performing teams through implementing change and improvements
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