Priyanka Aljapurkar
Senior Consultant @EY
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WORK HISTORY
Senior Consultant @EY
Conducting reviews on DRA alerts and performing holistic reviews on customers to understand the activity. Maintaining quality report.2. Assigning the alerts.3. Raising SAR on customers where suspicious activity is identified.4. Providing training and feedback sessions on quality.
EDUCATION
Sarojini Naidu Vanita Maha Vidyalaya
Master of Business Administration (M.B.A.), Human Resources Management
St Ann's Junior College For Women
Board of Intermediate , Business/Commerce, General
Sarojini Naidu Degree & P.G College for Women
Bachelor of Commerce (B.Com.), Business/Commerce, General
SKILLS
ABOUT PRIYANKA ALJAPURKAR
Seasoned AML and Financial Crime Analyst with 10+ years of experience across leading global firms and banking institutions, specializing in Transaction Monitoring, KYC, Customer Due Diligence (CDD), and Fraud Investigation. Proven track record in identifying, analyzing, and mitigating risks related to money laundering, terrorist financing, and financial fraud.Experienced in conducting complex investigations, analyzing transactional behavior, and escalating high-risk cases, including drafting and filing Suspicious Activity Reports (SARs) for regulatory bodies in the UK and Australia. Adept at leveraging advanced monitoring tools and data analysis techniques to detect suspicious patterns and prevent financial losses.Strong expertise in end-to-end KYC processes, including client onboarding, risk assessment, beneficial ownership identification, and regulatory screening. Known for maintaining high-quality standards while meeting strict SLAs in fast-paced compliance environments.A collaborative team player and mentor, actively involved in training new analysts, improving process efficiency, and driving quality enhancements. Recognized for consistent performance excellence, attention to detail, and commitment to strengthening financial crime compliance frameworks.Passionate about staying ahead of evolving regulatory requirements and contributing to robust risk management practices within global financial institutions.
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