Priya M R
Anti-Money Laundering Analyst | 3+ Years in Transaction Monitoring | Expert in AML Compliance, Risk Assessment, & Financial Crime Prevention | Compliance Avengers Award Winner | Proactive & Detail-Oriented Problem Solver
- Role
- Financial Crime Operations-senior Associate at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Priya M R
Championing Financial Security and Integrity Through Expert AML Analysis and…
Experience
Financial Crime Operations-senior Associate
Mar 2025 — Present · Bengaluru, IN
Conduct end-to-end transaction monitoring and investigations to detect and prevent money laundering and terrorism financing. • Analyze source and destination of funds, and trace complete money trails to identify unusual transaction patterns. • Perform in-depth reviews of high-risk customer profiles and escalate red flags in line with internal policies and AUSTRAC regulations. • Collaborate with cross-functional teams to ensure compliance with AML/CTF obligations under Australian financial crime laws. • Stay updated on emerging typologies and financial crime trends to proactively identify and mitigate risks.Key Achievement: • Achieved zero SMR rework for the year 2025 through high-quality analysis and reporting.
Education
BHANDARKARS ARTS AND SCIENCE COLLEGE KUNDAPURA
Bachelor of Commerce - BCom
2016 — 2019
MOODLAKATTE INSTITUTE OF TECHNOLOGY, KUNDAPURA MASTER OF BUSINESS ADMINISTRATION
Master of Business Administration , MBA (FINANCE & HR)
2019 — 2021
SRI VENKATARAMANA PU COLLEGE OMBATHDANDIGE ROAD KUNDAPURA, UPUPI DT 576201
PUC Commerce
2014 — 2016
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