Pallavi Kumari
Anti-money Laundering Analyst - Crowe Llp - Client - Everbank Us @Crowe India
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WORK HISTORY
Anti-money Laundering Analyst - Crowe Llp - Client - Everbank Us @Crowe India
Pune, IN
Compliance and Risk Management: Ensure adherence to AML regulations by developing and monitoring policies, conducting CDD/EDD, and assessing client risk profiles.2. Monitoring and Reporting: Manage transaction monitoring systems, investigate suspicious activities, and file SARs, aligning with FATF, OFAC, and local laws.3. Training and Culture: Lead staff training on AML best practices, fostering a strong compliance culture to mitigate financial crime risks.
EDUCATION
Babasaheb Bhimrao Ambedkar Bihar University
Bachelor of Commerce - BCom
ABOUT PALLAVI KUMARI
I am a skilled compliance professional with extensive experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and global banking operations. Over the years, I have gained a strong understanding of regulatory frameworks, risk management, and compliance standards that govern financial institutions.I have supported leading financial institutions in navigating complex compliance challenges, with expertise in customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, suspicious activity reporting (SAR), and applying financial crime prevention regulations, including FATF and OFAC guidelines. Throughout my career, I have adapted to the evolving regulatory landscape, ensuring financial institutions mitigate risk and comply with legal requirements. I am passionate about maintaining the integrity of financial systems and contributing to the prevention of financial crimes.I am committed to advancing in the finance sector, continually enhancing my skills and knowledge to meet new challenges and drive results.
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