Prava Patnaik
@pravapatnaik
I conduct risk-based AML/KYC reviews for global corporate and institutional clients.
IndiaWhat I'm looking for
I've conducted end-to-end KYC reviews and client onboarding at Macquarie Group, Deutsche Bank, and Axis Bank, supporting corporate and institutional clients across high-risk jurisdictions. My work includes CIP, CDD, EDD, ownership verification, customer risk assessments, sanctions screening, adverse media reviews, and PEP checks.
As a CAMS-certified financial crime compliance professional, I apply frameworks including the USA PATRIOT Act, BSA, FATF, EU Directives, MiFID, EMIR, and ISDA. I've also served as a quality checker, prepared risk-based review narratives, escalated material red flags, and partnered with compliance and business teams to maintain accurate, audit-ready KYC records.
Experience
Work history, roles, and key accomplishments
Conducted end-to-end KYC periodic reviews for corporate and institutional clients across multiple high-risk jurisdictions, applying a risk-based approach. Performed Enhanced Due Diligence, adverse media screening, sanctions screening, and PEP checks, and served as Quality Checker for compliance adherence.
Performed comprehensive KYC due diligence for new client onboarding and periodic reviews, ensuring compliance with FATF and EU Directives. Conducted CDD and EDD reviews, executed AML checks via NLS, and served as 4eye Checker for MiFID regulatory reviews.
Analyst – KYC/AML Client Onboarding
Axis Bank
Feb 2021 - Sep 2022 (1 year 7 months)
Coordinated collection of client-specific KYC information and documentation for onboarding of new clients. Performed ongoing CDD and EDD, identified and escalated suspicious activities, and maintained accurate client records.
Education
Degrees, certifications, and relevant coursework
New Delhi Institute of Management
Master of Business Administration, Finance
2018 - 2020
Grade: A
Pursued an MBA in Finance, achieving a grade of A.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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