Prashant Puri
KYC SENIOR ANALYST IN DELTA CAPITA
- Role
- Anti-money Laundering Specialist at Delta Capita
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Prashant Puri
Overall, 8 years of experience with Wells Fargo, HSBC and TCS, out of which 7 years…
Experience
Anti-money Laundering Specialist
Feb 2021 — Present · Bengaluru, IN
Perform Quality Assurance review for new onboarding, periodic reviews and FINCEN triggers. Primary responsibility also is to oversee a small team of KYC specialists to ensure all client KYC records arecompliant with regulatory standards, and to drive high quality and timely completion of all client-level duediligence requirements across client onboarding as well as renewals.
Education
University of Calcutta
Bachelor of Commerce (B.Com.), accounting
2011 — 2014
Skills
- Business Analysis
- Marketing
- Market Research
- Management
- Negotiation
- Team Management
- Sales
- New Business Development
- Business Strategy
- Business Development
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