Priyanka M.

About Priyanka M.

Conducting complete ODD checks by extracting information by conducting secondary research using subscribed databases and public domain information sources at client site.• Supporting on legal support aspects, including e-discovery, document review, legal research, contract abstractions and regulatory compliance engagements.• Performing required CDD and EDD on low medium and high risk clients. Investigating by conducting background checks on the vendors or other affiliated parties of the clients in order to understand the risk involved while getting into possible business relations with such third parties.• Modifying the risk rating for individual clients by providing necessary supporting research and background verification.• Complete ODD checks on existing clients. Anti-money laundering checks, handeling ABC alerts.• Remediating KYC files by qualitative and quantitative documentary analysis.ProcessdailyOfficeofForeignAssetsControl(OFAC),GroupSanctions,Anti-Money Laundering (AML) and Legal transactions against required lists ensuring that all transactions comply with these lists and the Bank\'s Group policies. Reviewtransactionsininternalfilteringsystemtoensureefficiencyofthescreening process and interpreting data, formulating reports and making recommendations based upon the research findings. Identifyandescalateprocessgapsontimelybasisandensureadherencetoallthe required policies. Reviewandresearchaboutcomplextransactionstoidentifyifmoreinformationis required and apply qualitative/secondary research techniques to interpret the data by using various application and produce substantiated recommendations.

Experience

1. Analyst

   NAB

   Jul 2024 — Present

   Financial crime compliance

Education

• 𝕽𝖆𝖏𝖉𝖍𝖆𝖓𝖎 𝕮𝖔𝖑𝖑𝖊𝖌𝖊 𝖀𝖓𝖎𝖛𝖊𝖗𝖘𝖎𝖙𝖞 𝖔𝖋 𝕯𝖊𝖑𝖍𝖎

  Bachelor of Arts - BA, Economics

  2014 — 2017