Open to opportunities

Priya MB

@priyamb

Message

Risk Compliance Manager with expertise in AML and KYC processes.

India

Message

What I'm looking for

I am seeking a role that offers opportunities for growth in compliance and risk management, within a collaborative and innovative environment.

I am a dedicated Risk Compliance Manager with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. My career has been marked by a commitment to operational excellence and a passion for ensuring compliance in financial operations. I have successfully led teams in high-pressure environments, driving process improvements that have significantly enhanced productivity and quality.

Throughout my career, I have demonstrated a strong ability to analyze customer profiles and manage escalations effectively. My role at PayPal as the Global Exceptions Money Movement Leader has allowed me to partner with management on critical projects, ensuring that our policies and procedures are not only compliant but also efficient. I take pride in my ability to maintain strong relationships with clients and stakeholders, ensuring that their needs are met while adhering to regulatory requirements.

Experience

Work history, roles, and key accomplishments

Current

Global Exceptions Money Movement Leader

Current

PayPal

Sep 2023 - Present (1 year 9 months)

Led a team dedicated to PayPal Inc. exceptions, focusing on funds movement exception policies and processes. Partnered with management on projects requiring manual money movement and maintained documentation for new exceptions management policy approval.

Exception Management Policy Documentation Strategic Planning Accounting Finance

Senior Analyst

NatWest Group

Dec 2022 - Sep 2023 (9 months)

Completed customer due diligence on a portfolio of customers and actively managed client relationships throughout the onboarding journey. Investigated queries, escalated issues, and ensured accurate processing to high quality and agreed SLAs.

Client Relationship Management Query Resolution SLA Management Process Improvement Customer Service

Specialist (Team Leader) - Operations

Standard Chartered Bank

Feb 2022 - Nov 2022 (9 months)

Specialized in sanctions and screening surveillance, analyzing data from disperse sources to determine courses of action for cases. Demonstrated strong banking knowledge related to customers, products, and transactions.

Data Analysis Banking Operations Case Management MS Office Suite

Senior Representative - Operations

Concentrix Daksh Services India Private Limited

Apr 2021 - Feb 2022 (10 months)

Facilitated as a Fincrime Analyst in the CDD department, conducting periodic checks for high-risk and PEP customers. Involved in monitoring, investigating, and reporting suspicious activity related to money laundering and terrorist financing.

Transaction Monitoring AML KYC OFAC

Lead Officer - Insurance

Velammal Medical College and Hospital

Jun 2017 - Apr 2018 (10 months)

Managed insurance procedures for private TPAs and government insurance schemes, including document assistance, pre-authorization, and final billing. Handled procedures for government employees' insurance, ensuring smooth processing from referral to discharge.

Document Management Billing Government Schemes

Investigation Analyst (Anti Money Laundering Operations)

Royal Bank of Scotland

Jun 2012 - Jun 2013 (1 year)

Facilitated as an Investigation Analyst in the Anti-Money Laundering Unit, conducting level 1 investigations in the Global Client Screening Team. Involved in monitoring, investigating, and reporting suspicious activity related to money laundering and terrorist financing.

Anti Money Laundering Investigation Transaction Monitoring Sanctions FircoSoft