Parika Kanda

About Parika Kanda

Currently working as an AML ANALYST in risk and compliance department of HSBC BANK. Monitoring system trigger alert for unusual transaction, potential sanctions, violation and adverse media triggered. I am leveraging my knowledge of anti money laundering regulations, terrorist financing and economic sanctions violations to improve our client ability to meet regularity requirements, expectations and Industry guidance for sound program and control. Detail-oriented AML compliance and risk management professional with extensive experience in sanctions screening, PEP monitoring, and transaction monitoring. Proven ability to analyze high-risk scenarios, identify true hits vs. false positives, and ensure adherence to AML regulations (OFAC, EU, UN, FATF, and local laws). Strong background in financial crime investigations, regulatory compliance, and fraud risk management. Adept at using compliance screening tools and collaborating with cross-functional teams to strengthen financial crime prevention strategies With 9 years of experience with a demonstrated history of working in the banking industry and in financial working, Skilled in Customer support, Customer service, accounting policies, cash management, budgeting process, collection procedure,marketing management, Market planning, Sales, account payable, Sales operation, Customer relationship management, compliance, Strong in strategic management Holding Master Degree focused in Finance. Skills- Power BI Technologies Bank Communication (Bank Formats, FIN and FILEACT Protocols)-Pre-Accounting (Chart of Accounts, Posting Rules) Office 365 Package Fluent English (Written and Spoken) Support Methodology and Best Practices ITIL Best Practices Incident, Change, Problem Management - Financial Analysis: Working capital assessment, cost reduction, profitability enhancement-Risk & Compliance: Regulatory compliance, internal audits, risk management-Customer Relationship Management: Client retention, dispute resolution, service quality-Leadership & Team Management: Staff training, performance evaluation, motivation-Technical Skills: Banking software, MS EXCEL, Microsoft Office Suite, financial reporting tools.

Experience

1. Aml Analyst

   HSBC

   Oct 2021 — Present · Bengaluru, IN

Education

• GLOBAL NATURE CARE GROUP SANGATHAN INSTITUTION, Jabalpur

  Master's degree

  2015 — 2017