Priyanka Goyal
AML/BSA Operations Director | Financial Crimes Compliance Leader | Managed Services Expert | 17+ Years Leading 200+ Teams
- Role
- Senior Professional Services Consultant at Multiple Companies
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Priyanka Goyal
Senior Business leader with 20+ years cross-industry experience, driving program…
Experience
Senior Professional Services Consultant
Jan 2024 — Present
Leading comprehensive risk management operations and compliance initiatives for government financial programs.Key Achievements- Designed comprehensive risk assessment frameworks reducing compliance violations by 45%- Led cross-functional teams of 15+ professionals, achieving 120% of operational KPIs- Established transaction monitoring and EDD procedures ensuring 100% regulatory compliance- Improved processing efficiency by 35% while maintaining strict compliance standardsSkills: AML Compliance • Risk Assessment • Team Leadership • Transaction Monitoring • Government Compliance • Performance Management • EDD Procedures
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