K Pravallika
Senior Process Associate at ADP specializing in OFAC compliance,KYC,CDD,AML and sanctions screening. Skilled in AML processes, quality training, and process documentation. Committed to integrity and team efficiency.
- Role
- Senior Process Associate at ADP
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About K Pravallika
FinCrime Analyst (AML/CTF/AB & C/KYC/CDD/ECDD/OCDD): Highly capable Financial Crime…
Experience
Senior Process Associate
Sep 2024 — Present
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