H. V. Pratima
Compliance Specialist Officer Qa @BitGo
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WORK HISTORY
Compliance Specialist Officer Qa @BitGo
Bengaluru, IN
End to end AML and BSA review for crypto customer
EDUCATION
Visvesvaraya Technological University
Master of Business Administration - MBA, Human Resources Development
ABOUT H. V. PRATIMA
Experienced professional and Manager leading Regulatory Compliance & FIU operations team(AML).Experienced in End to end KYC, including Transaction monitoring, Periodic review, Negative news screening, sanction screening(OFAC, FinCen, Eu)CTR filing.Managed Regulatory compliance process(EMIR, MIFID, FATCA CRS, SFTR, SBS, 871m,Doddfrank,Emir Refit,Brexit,outreach)for Trade market derivatives like FX, FI, Equity, Commodity).Trained individuals on SAR activity reporting. Managed backend process of Collateral and Valuation reporting to DTCC.Team lead of Migration projects, Talent management,Team leadership, Strategy planning, CRM, MIS reporting, KPI, KCI, Performance Management of the team, Greivance handling, Setting Objective. Familiar with tools like Helios, Actimize, SAS, FICO, Persona, Salesforce,Bloomberg, Lexisnexis, moodys, Payplus, Euroclear, Image center
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