Priyanka Gupta
Regulatory Compliance and Financial Crime Compliance Specialist
- Role
- Money Laundering Risk Officer (Mlro) at PayPal
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Priyanka Gupta
A Banking Professional with over 20 years of experience in foreign banks in various areas of banking with specialization in AML/ATF,Sanctions and Regulatory Compliance. Have a previous work experience in trade finance, treasury operations and operations risk management. Brilliant performance record and selected as best of the best in 2020-21 for excellence. Excellent academic background with schooling, graduation and post graduation from the premier institutes of the country. Member of Association of Certified Anti Money Laundering Specialists ( ACAMS), qualified company secretary and certified banking compliance professional.
Experience
Money Laundering Risk Officer (Mlro)
Mar 2024 — Present · IN
Education
Shri Ram College of Commerce (SRCC)
Bachelor of Commerce (B.Com.)Hons, Commerce, Economics, Accounting, Law etc
1993 — 1996
The Institute of Company Secretaries of India
Associate Company Secretary(ACS), Company Laws, Tax Laws, Business Laws etc
1999
Shri Ram College of Commerce (SRCC)
Bachelor of Commerce - BCom
Delhi Public School - R. K. Puram
SSC, Commerce
1993
Delhi University
Master of Commerce
Association of Certified Anti Money Laundering Specialist
CAMS
Delhi University
Masters of Commerce, Commerce, Economics, Statistics, Management, Law
1996 — 1998
Skills
- Credit
- Retail Banking
- Treasury Management
- Financial Risk
- Core Banking
- Kyc
- Operational Risk Management
- Trade Finance
- Compliance
- Credit Risk
- Banking Operations
- Banking
- Risk Management
- Treasury Operations
- Credit Analysis
- Investment Banking
- Anti Money Laundering
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