Pratiksha Priyadarshini
Associate at BNY| ex-UBS
- Role
- Subject Matter Expert at BNY
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
Experience
Subject Matter Expert
Apr 2025 — Present · Pune, IN
Experienced and detail-oriented Subject Matter Expert in Investment Banking with a strong focus on Correspondent Banking Due Diligence (CBDDQ) and KYC (Know Your Customer) compliance. In my current role, I lead the review and quality control of CBDDQ submissions prepared by analysts, ensuring that all due diligence assessments meet both regulatory expectations (FATF, Wolfsberg standards) and internal compliance frameworks.I serve as a key escalation point for complex cases, provide training and guidance to analysts, and collaborate with compliance and risk teams to address high-risk client profiles. With a solid background in anti-financial crime initiatives, I play a critical role in enhancing the firm’s control environment and reducing reputational and regulatory risks associated with correspondent banking relationships.
Education
Sambalpur University
Bachelor of Commerce - BCom, Business/Commerce, General
2017 — 2020
Lovely Professional University
Master of Business Administration - MBA, Business Administration and Management, General
2020 — 2022
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