Prachi Ruparelia
Compliance and Risk Analyst | Retail and Corporate transaction monitoring | FIU reporting | Investigating suspicious transactions |
- Role
- Compliance and Risk Analyst at Travelex
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Prachi Ruparelia
Compliance and Risk Analyst. Retail and Corporate Transaction Monitoring.
Experience
Compliance and Risk Analyst
Jun 2022 — Present
Retail and Corporate Transaction Monitoring (EU and APAC).• Analysing risk related to ML,TF, PEP, Sanctions and Tax evasion.•Performing Quality Checks.•Reporting suspicious transactions to FIU.•Preparing Monthly MIS, Roster.• Presenting monthly performance overview to Stakeholders.•Assisting manager in drafting procedure documents.• Complying to internal policies and procedures.
Education
Nagindas Khandwala College
Bachelor's degree
2016 — 2019
DURGADEVI SARAF INSTITUTE OF MANAGEMENT STUDIES, MUMBAI
Master of Business Administration - MBA
2021 — 2022
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