Swagatika Pradhan

I am a detail-oriented professional with over 9 years of experience in AML Institutional KYC, specializing in Periodic Review, Client Onboarding, and KYC remediation. My strong analytical skills enable me to effectively identify patterns and trends in customer due diligence processes, allowing me to communicate risks to management clearly. I thrive in managing multiple competing priorities and deadlines, always seeking opportunities for improvement and continuous learning in the industry.

Throughout my career, I have successfully contributed to various projects, including working as an AML/EDD Analyst for The Grace Media, where I ensured compliance with UK Gambling Commission regulations. My experience also includes roles as a Business Analyst for ING Bank, where I was recognized for outstanding delivery and zero escalations. I have a proven track record of conducting thorough due diligence, performing quality checks, and providing training to new hires, which has enhanced the overall quality standards across teams.