Preity Bhoite
BNY - Specialist II - Risk and Compliance
- Role
- Specialist Ii at BNY
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
Experience
Specialist Ii
Jan 2026 — Present · Pune, IN
Risk and Compliance professional specialising in Transaction Monitoring, focused on preventing financial crime and safeguarding the integrity of the financial system.I analyse complex payment flows, detect suspicious activity, and drive timely high-quality escalations that meet regulatory expectations.I collaborate across compliance and operations to improve detection coverage, reduce false positives and enhance alert handling efficiency.Passionate about data driven decision-making, attention to detail and a commitment to continuous improvement in AML frameworks.
Education
Savitribai Phule Pune University
Master of Business Administration - MBA
Savitribai Phule Pune University
Bachelor of Business Administration - BBA
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