Prithesh Dsouza
Analyst Tm @Equiniti India
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WORK HISTORY
Analyst Tm @Equiniti India
Bengaluru, IN
EDUCATION
Mangalore University
Bachelor of Business Administration - BBA
ISBR Business School
Master of Business Administration - MBA
ABOUT PRITHESH DSOUZA
Working in the field of Anti-Money Laundering (AML), Transaction Monitoring (TM), and Know Your Customer (KYC), I am responsible for identifying suspicious activities, ensuring regulatory compliance, and maintaining the integrity of client onboarding and monitoring processes. My role involves analyzing transaction patterns, assessing customer risk, and contributing to the prevention of financial crimes.Previously, I worked as an Investment Analyst Intern, where I focused on evaluating business models, analyzing financial statements, and building comprehensive financial models. I specialized in DCF analysis and revenue forecasting, gaining a strong foundation in financial health assessment and data interpretation.Combining my financial acumen with a compliance-driven mindset, I bring a well-rounded analytical approach to risk management and regulatory enforcement.
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