Praveen R
Senior Fraud Analyst | Expert in Global Trade Compliance | Navigating International Regulations
- Role
- Senior Analyst at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Praveen R
Seasoned Compliance & Anti-Money Laundering (AML) Professional leveraging extensive experience in Know You Customer (KYC), Enhanced Due Diligence (EDD), and Periodic Reviews (PR). Expert in managing Financial Services Advisory & Compliance with a keen focus on Global investigations. Well - versed in Financial Crime Investigations, fraud detection and adverse media / PEP screenings. Combine analytical acumen with comprehensive project management capabilities to effectively combat financial crime. I want to be a part of your incredible journey, and i would be able to add value.
Experience
Senior Analyst
Sep 2023 — Present · Chennai, IN
Seasoned Compliance & Anti-Money Laundering (AML) Professional leveraging extensive experience in Know You Customer (KYC), Enhanced Due Diligence (EDD), and Periodic Reviews (PR). Expert in managing Financial Services Advisory & Compliance with a keen focus on Global investigations. Well - versed in Financial Crime Investigations, fraud detection and adverse media / PEP screenings. Combine analytical acumen with comprehensive project management capabilities to effectively combat financial crime. I want to be a part of your incredible journey, and i would be able to add value.
Education
Dr MGR Educational and Research Institute
MBA
2019 — 2022
SRM Institute of Science and Technology (SRMIST)
Bachelor of Commerce - BCom
2016 — 2019
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