Pragya Prasad
KYC | CDD | EDD | Transaction Monitoring | Sanctions Screening | PEP Screening | Financial Crime Compliance | SAR | Risk Assessment | Regulatory Compliance
- Role
- Executive at KPMG
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Pragya Prasad
As a Senior Executive at KPMG Global Services, I specialize in AML, KYC, and Financial Crime Compliance, with proven expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions/PEP Screening. My role focuses on mitigating financial crime risks while ensuring compliance with global regulatory standards (FATF, OFAC, FCA, EU AML directives). I am passionate about driving compliance excellence, strengthening controls, and delivering measurable impact in line with global financial crime prevention standards.
Experience
Executive
Sep 2022 — Present · Gurugram, IN
Education
Manipal Academy of Higher Education
Post graduate diploma in sales and relationship banking., Sales and Operation
2020 — 2021
Symbiosis Centre for Distance Learning
Post Graduate Diploma in Business Analytics
Mahatma Gandhi Kashi Vidyapith University, Varanasi
Bachelor of Commerce
Mahatma Gandhi Kashi Vidyapeeth
B.com, Commerce
2016 — 2018
Symbiosis Centre for Distance Learning
PGDM
2020 — 2022
Manipal Academy of Higher Education
Postgraduate Degree
St. John's School
Commerce
2012 — 2015
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