Priya Karwal Verma
Financial Crime Consultant @Mercore Compliance
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WORK HISTORY
Financial Crime Consultant @Mercore Compliance
London, GB
Financial Crime Consultant focused on Due Diligence at a PSP. • Delivering CDD and EDD reviews for a regulated Payment Service Provider (PSP), covering onboarding, trigger events, and periodic reviews.• Conducting financial crime risk assessments on global corporate clients and complex ownership structures.• Identifying and escalating red flags, with clear recommendations on risk mitigation and next steps.• Partnering with Compliance and Risk teams to ensure adherence to AML/CTF regulations and internal standards
EDUCATION
International Compliance Association
Diploma of Education
SKILLS
ABOUT PRIYA KARWAL VERMA
Experienced financial services professional with a strong background in financial crime…
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