Priyadeep Dey
Risk & Compliance Specialist | AML/CFT | Transaction Monitoring | EDD | CDD | KYC | Blockchain | Fintech | Ex-Razorpay | Ex-Mphasis
- Role
- Senior Compliance Specialist at Mudrex
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Priyadeep Dey
Strategic Risk and AML professional with over 8 years of experience building and managing…
Experience
Senior Compliance Specialist
Feb 2024 — Present · Bengaluru, IN
Led the external audit by EY for Project Amalfi to evaluate and enhance the internal AML framework as per regulatory policies.• Conducted user screening through third-party applications under travel-rule implementation and flagged accounts for RE-KYC.• Supervised a team responsible for the identification and investigation of KYC documents, as well as Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding new clients, including screening for Sanctions, Adverse Media, and PEP.• Spearheaded the integration of two major third-party screening platforms via API for AML and travel-rule compliance.• Filed Suspicious Transaction Reports (STRs) in the FIU Fingate portal for users flagged under various Red Flag Indicators (RFIs).• Implemented transaction and amount-based alerts to monitor user activity during crypto deposits and withdrawals.
Education
Carmel Junior College Jamshedpur
Business/Commerce, General
2001 — 2010
Christ University, Bangalore
Bachelor of Commerce (BCom), Banking and Financial Support Services
2014 — 2017
Skills
- Social Services
- Leadership
- Customer Service
- Microsoft Excel
- Social Media
- Management
- Microsoft Office
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