Preeti Kumari
Senior Compliance Analyst at ACA GROUP
- Role
- Senior Aml Compliance Analyst at ACA Group
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Preeti Kumari
Professional learner with more than 2 years of experience in AML/KYC, Compliance, Transaction Monitoring, Retail and Corporate Banking Operations, Due Diligence and Customer Relationship Management.Roles-•Managing clients onboarding process, Processing the form and KYC documents.•Transaction monitoring on the basis of alerts triggered in work flows based on threshold.•Maintaining & enhancing CDD of all NTB and ETB clients.•Ensuring efficient identification and monitoring of suspicious activities and transactions and reporting the same to respective authorities. •Ensuring compliance with banking rules, regulations and procedures.•Ensuring clients KYC profile is appropriately updated and any discrepancies or Issues with the profiles are escalated to appropriate lines of business.•Ensuring CPV completion to confirm KYC and submitting CPV report.•Reviewing all required AML/KYC regulatory requirements for all clients and analyzing any transaction that appear unusual based on customer profile.
Experience
Senior Aml Compliance Analyst
Oct 2024 — Present · Pune, IN
Education
The Institute of Chartered Accountants of India
CA Inter, Accounting and Finance
2012 — 2015
Guru Ghasidas University
Bachelor of Commerce - BCom, Business/Commerce, General
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