preeti mishra

As a seasoned Compliance Specialist with over 6 years of experience in KYC, AML, and regulatory compliance, I have developed a strong expertise in performing thorough due diligence, managing high-risk cases, and mitigating financial crime. My proficiency in developing and enhancing compliance frameworks, identifying risks, and ensuring regulatory adherence has enabled me to implement process improvements and streamline compliance workflows.

In my current role as a Quality Assurance Analyst at TidePlatformLtd, I have successfully conducted KYC checks, performed thorough due diligence, and investigated suspicious activities. I have also developed and implemented the Fincrime Risk Engine Process, streamlining the monitoring and risk assessment for client onboarding. Additionally, I have trained and mentored new team members on KYC compliance, enhancing the accuracy and quality of compliance checks.

Throughout my career, I have demonstrated my ability to work collaboratively with cross-functional teams, ensuring regulatory compliance and mitigating potential financial crime risks. I am committed to contributing my strong regulatory knowledge and risk management skills in a compliance-focused role.