Pranav Mishra

Forensic Crime & Risk Consultant at PWC | Ex-Barclays | Ex- Infosys | Ex-HCL | Global KYC/AML | Client Onboarding | CDD | EDD | Financial Crime | Transaction Monitoring | Payment Screening | Anti Money Laundering |

Role
Forensic Crime & Risk Consultant at PwC
Location
Bengaluru, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Pranav Mishra

Forensic Crime & Risk Consultant at PWC, I work in the Payment Screening and Transaction Monitoring process, where I handle high-value payments, red flag-generated payments, and client queries using Fircosoft continuity UI and Barclays Payment System Architecture. I have been working in this role for over a year, and I have gained extensive knowledge of the modules and architecture of Fircosoft, as well as the regulatory and compliance requirements for payment screening.Before joining Barclays, I worked as a BFS Analyst at HCL Technologies Ltd and a Senior Process Executive at Infosys BPM, where I performed end-to-end global KYC processes for UK clients, including onboarding, sanction screening, document verification, financial analysis, and high-risk client review. I have an MBA in Banking and Financial Support Services from Poornima University, and I have developed strong skills in risk management, credit analysis, and financial crimes investigations. I am interested in gathering new requirements and giving insights, and I am looking for opportunities to enhance my skills and career growth.

Experience

  1. Forensic Crime & Risk Consultant

    PwC

    Sep 2024 — Present · Bengaluru, IN

    Forensic Crime & Risk Consultant

Education

  • Poornima University

    Master of Business Administration - MBA

    2014 — 2016

  • Poornima University

    Master of Business Administration - MBA

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Pranav Mishra — Forensic Crime & Risk Consultant at PwC in Bengaluru, IN | Unifers