Prachi Nema
FinCrime & KYC Analyst at Revolut | AML | KYC/CDD/EDD | Transaction Monitoring | Account Protection | Risk & Compliance | Data Analysis | Onboarding Operations | Root Cause Analysis | Graphic Designer | Advertising
- Role
- Senior Financial Analyst at Revolut
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Prachi Nema
Graphic Designer
Experience
Senior Financial Analyst
Jul 2024 — Present
Conduct KYC, CDD, and EDD reviews for both individual and business clients in accordance with AML/CFT regulations. • Perform risk assessments and identify potential red flags during onboarding and ongoing monitoring. • Analyze account activity patterns to detect suspicious or fraudulent behavior, ensuring account integrity. • Collaborate with Compliance and Risk teams to implement fraud prevention and detection measures. • Support transaction monitoring and report unusual activities under AML guidelines. • Maintain accuracy and timeliness in document verification, screening, and escalation processes. • Work with cross-functional teams to enhance onboarding workflow efficiency and strengthen internal controls.
Education
Govt. Holkar Science College A.B. Road, Indore
Bachelor's degree, BSc Computer Science
2020 — 2023
Government School Of Excellence
High School Diploma, PCM
2019 — 2020
Shri Narsingh Public school
Education
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