Punnya Srinath
Forensics | Risk and Compliance Associate @ Accenture #Fraudinvestigation #Fraudprevention #AML #KYC #Transactionmonitoring #Sanctionsscreening #EDD #Financialcrimes #Compliance
- Role
- Risk and Compliance Associate at Accenture
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Punnya Srinath
As an integral member of Accenture\'s risk and compliance team, our focus is on safeguarding financial integrity through fraud prevention strategies rooted in forensic science. We leverage my educational background from Jain University and hands-on experience in financial crime analysis to detect and deter identity and bank fraud activities effectively. At Standard Chartered Bank, we honed my analytical prowess, ensuring swift and precise responses to regulatory breaches. Our work in financial crime control policy application and account screening solidifies our commitment to upholding stringent compliance standards and maintaining secure financial operations.
Experience
Risk and Compliance Associate
Jul 2024 — Present · Bengaluru, IN
Education
Jain (Deemed-to-be University)
Bachelor of Science
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