Pranav Mishrra
Forensic Crime & Risk Consultant at NAB | EX-PWC | Ex-Barclays | Ex- Infosys | Ex-HCL | Global KYC/AML | MiFiD Client Onboarding | CDD | EDD | Financial Crime | Transaction Monitoring | Payment Screening | AML |
- Role
- Financial Crime & Risk Consultant at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Pranav Mishrra
Forensic Crime & Risk Consultant at PWC, I work in the Global KYC/AML and Payment Screening and Transaction Monitoring process, where I handle client onboarding, Periodic Review and 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
Financial Crime & Risk Consultant
Apr 2025 — Present
Education
Poornima University
Master of Business Administration - MBA
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