Prarthna Parihar
@prarthnaparihar
I improve cross-border payment operations, AML/KYC controls, and transaction monitoring in regulated banking environments.
NetherlandsWhat I'm looking for
I've supported high-volume domestic and international payments at Tata Consultancy Services, investigating exceptions, analyzing transaction behavior, and strengthening AML/KYC and first-line controls. I improve workflows through SOPs, root-cause analysis, control standardization, KPI monitoring, and audit-ready documentation.
My background also includes branch operations and CDD/KYC at IndusInd Bank, plus relationship management in banking and insurance. I bring 8+ years of experience across SWIFT payments, correspondent banking, transaction monitoring, financial crime compliance, and cross-functional operational improvement.
Experience
Work history, roles, and key accomplishments
Senior Process Associate - Payments Operations
Nov 2022 - Jan 2026 (3 years 2 months)
Supported high-volume domestic and international payment processing while maintaining SLA and quality targets. Investigated payment exceptions, performed root cause analysis, and collaborated with stakeholders to improve payment workflows and operational efficiency.
Education
Degrees, certifications, and relevant coursework
International Institute of Professional Studies
Master of Business Administration, Advertising & Public Relations
2013 - 2015
Pursued a Master of Business Administration with a focus on Advertising and Public Relations.
Tech stack
Software and tools used professionally
Availability
Location
NetherlandsAuthorized to work in
Job categories
Skills
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