Pragya Jain
AML Specialist with 5+ years of experience in AML/KYC, due diligence, and risk analysis. Focused on compliance, fraud prevention, and ensuring adherence to global regulatory standards.
- Role
- Aml Specialist Level Ii at TEKsystems Global Services in India
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Pragya Jain
AML/KYC Specialist with 5+ years of experience across TEKsystems, TaskUs, Kotak Mahindra Bank, and HDFC Bank. Skilled in transaction monitoring, EDD, fraud investigations, and regulatory reporting. I hold an MBA in Banking & Financial Services, with additional qualifications in commerce, credit, and core banking systems like Finacle and Tally ERP. I bring a strong foundation in compliance, risk management, and financial operations, along with a passion for learning, problem-solving, and delivering results. Fluent in English, Hindi, and French, and adaptable to global teams and environments. Actively seeking AML/KYC opportunities where I can contribute my skills and grow further.
Experience
Aml Specialist Level Ii
TEKsystems Global Services in India
Oct 2024 — Present · Bengaluru, IN
Education
Dr. B. R. Ambedkar University, Agra
Master of commerce
2014 — 2016
Dr. B. R. Ambedkar University, Agra
Bachelor of Commerce - BCom
2011 — 2014
CHANDIGARH UNIVERSITY
Master of Business Administration - MBA
2017 — 2019
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