Krishnapriya Mohanan
AML Compliance Officer
- Role
- Aml at TerraPay
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Krishnapriya Mohanan
Experienced Compliance officer with a demonstrated history of working in the financial services industry. Skilled in Sanction, KYC, Regulatory Compliance, Compliance Monitoring, and U.S. Office of Foreign Assets Control (OFAC). Strong finance professional with a MA - Master of Arts focused in History from Kerala University, Thiruvananthapuram.
Experience
Aml
Apr 2025 — Present · Bengaluru, IN
Building the Partner Risk Analysis Program in TM perspective.Handling Partner Compliance related queries.STR filings process per regulatory requirements.Review high-priority transaction monitoring cases to detect patterns, escalate risks, and enhance fraud prevention systems
Education
Kerala University, Thiruvananthapuram
MA - Master of Arts
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