Priyanka Jaiswar
Anti-Money Laundering Analyst @ Modulr | CDD, Compliance Regulations
- Role
- Anti-money Laundering Analyst at Modulr
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Priyanka Jaiswar
MBA in Finance and Financial Management Services from Guru Nanak Institute of Management Studies,Compliance professional with experience in CDD, KYB, and international client onboarding within regulated financial services environments.Skilled in corporate due diligence, UBO analysis, sanctions and PEP screening, source of funds reviews, and handling higher-risk cases using a risk-based approach. Comfortable working with complex ownership structures, maintaining clear documentation, and supporting audit and regulatory requirements.
Experience
Anti-money Laundering Analyst
Feb 2026 — Present · Mumbai, IN
CDD Analyst | Financial Crime & Compliance | FintechConducting end-to-end CDD/KYB for corporate clients within a fast-paced fintech environment. Performing risk assessments, UBO analysis, sanctions/PEP/adverse media screening, and evaluating Source of Funds/Wealth to mitigate financial crime risk. Partnering with internal stakeholders to ensure compliant onboarding while maintaining a seamless customer experience in the payments ecosystem.
Education
SIES
Bachelor of Commerce
2015 — 2018
Guru Nanak Institute of Management Studies - Mumbai
Executive MBA, Finance and Financial Management Services
Sadhana Vidyalaya
High School Diploma
SIES
High School Diploma
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