Open to opportunities

padma priya

@padmapriya2

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Experienced financial compliance professional skilled in risk mitigation.

India

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What I'm looking for

I am looking for a role that offers opportunities for career growth and a collaborative work environment focused on compliance and risk management.

I am an experienced financial compliance professional with a strong background in customer due diligence and high-risk account management. Currently, I serve as a Senior Process Associate in Transaction Monitoring at GuideHouse India, where I monitor transactions according to risk thresholds and mitigate risks based on customer KYC. My proactive approach to handling complex customer interactions has allowed me to effectively identify and investigate potential money laundering and terrorist financing activities.

Throughout my career, I have developed sound knowledge in identifying and mitigating risks in customer transactions. My previous roles at Revolut Technologies and HSBC have equipped me with the skills necessary to conduct thorough investigations and summarize findings clearly and concisely. I am committed to maintaining compliance with financial regulations and enhancing operational efficiency, consistently raising red flags when customer transactions indicate anomalous activity.

Experience

Work history, roles, and key accomplishments

Current

Senior Process Associate- Transaction Monitoring

Current

Guidehouse India Pvt Ltd

Apr 2025 - Present (3 months)

Monitored transactions based on risk thresholds, mitigating risk through customer KYC and internal/external searches. Investigated alerts to identify potential money laundering or terrorist financing activities, maintaining required quality measures. Conducted searches using various systems and contacted business functions for additional information to review cases.

Transaction Monitoring Risk Mitigation KYC AML Investigation Compliance

Senior AML Transaction Monitoring Associate

Revolut Technologies India Pvt Ltd

Feb 2023 - Dec 2023 (10 months)

Monitored customer transactions according to risk thresholds, applying KYC and search results to mitigate risk. Possessed sound knowledge of identifying and mitigating risks in customer transactions. Investigated alerts for potential financial crime, maintaining quality standards, and documented findings for auditing purposes.

Risk Mitigation KYC Investigation Documentation Auditing Anomaly Detection Reporting

AML Transaction Monitoring Associate

Future Soft India Private Solutions Ltd

Jul 2022 - Nov 2022 (4 months)

Monitored transactions based on risk thresholds, mitigating risk through customer KYC and internal/external searches. Possessed sound knowledge of identifying and mitigating risks in customer transactions. Investigated alerts to identify potential money laundering or terrorist financing activities, maintaining required quality measures.

Risk Mitigation KYC Investigation Compliance

AML Transaction Monitoring Analyst

HSBC India Electronic and Data Processing

Jun 2015 - Feb 2020 (4 years 8 months)

Conducted AML transaction monitoring and Level-1 investigations, identifying unusual activity and specific alert scenarios like structuring. Reviewed account details, identified risks related to source/use of funds, escalated alerts, and documented findings. Possessed strong research and analytical skills, consistently meeting deadlines against a high-volume work schedule.