Shreshtha Prabhakar
Certified Anti Money Laundering specialist || ACAMS || Research Analyst | Certified Lean Six Sigma Green Belt
- Role
- Analyst at NAB
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Shreshtha Prabhakar
Experienced due diligence specialist with nearly six years in the banking and consultancy…
Experience
Analyst
Aug 2024 — Present · Gurugram, IN
Executed regular customer evaluations to meet regulatory requirements.• Perform KYC, transaction analysis, screening and ensure they are aligned with customer\'s profile and flag when analysis a deviance.• Drafted structured reports showcasing key findings and insights.Identified potential risks and devised mitigation strategies.• Mentored and coached peers, preparing monthly PPTs for process updates.• Engaged on broker platform to evaluate trading risk for securities.
Education
Jagan Institute Of Management Studies(JIMS Rohini)
Bachelor of Business Administration
2016 — 2019
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