Prachi Upadhyay

FinCrime Analyst | Leveraging Data & Investigation to Combat Financial Crime || Quality Analyst | Expertise in Enhancing Operational Efficiency and Customer Satisfaction

Role: Anti-money Laundering Investigator at Tide
Location: Pune District, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Prachi Upadhyay

Anti-money laundering professional with extensive retailing and business banking…

Experience

Anti-money Laundering Investigator
Tide
Jun 2024 — Present · Hyderabad, IN

Education

SRGP Gujarati Professional Institute, Indore
Master of Business Administration - MBA
2017 — 2019

Contact information

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Work email
•••••@tide.co
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

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Current company

Tide

Financial Services · 3.4K employees · Founded 2015

Tide helps SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the small business banking market with over 1.6 million globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money. Tide facts: > Tide is available for UK, Indian, German and French SMEs > Over 1.6 million members: 800,000 UK and 800,000 in India and growing rapidly > Over $200 million raised in funding > Over 2500 Tideans globally - we’re diversity champions! > We have offices in Central London, with a member support and technology centre in Sofia, Bulgaria, technology centres in Serbia, Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, India

tide.co

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About Prachi Upadhyay

Experience

Anti-money Laundering Investigator

Education

SRGP Gujarati Professional Institute, Indore

Find verified contacts for anyone on LinkedIn