Vidhyashree Prakash

I’m a Compliance Operations Team Lead at TerraPay with 6+ years of overall experience driving sanctions screening and transaction monitoring outcomes across Global Compliance operations. I lead daily queue management, review of sanctions/transaction monitoring alerts, and investigation-to-decision workflows to support clear, timely actions.

I manage day-to-day operations by aligning with the Global Compliance team and business operations to achieve company goals. I execute compliance company strategies through information, analysis, and recommendations—translating them into deliverables while maintaining high standards of quality and accuracy.

Across sanctions screening and list management, I collaborate with Compliance Technology and Operations teams on tuning, analytics, and data governance. I also liaise with Group Compliance and Technology teams on list management and rules, proactively identifying screening gaps and implementing plans to address them.

I focus on performance improvement through process and procedure enhancements, testing technology modifications from a user perspective, and sign-off on system changes as needed. Previously at Accenture as a Compliance and risk associate, I handled sanctions screening, due diligence, and PEP screening, provided floor support to new analysts, and helped resolve quality issues—experiences I bring into leadership, coaching, and regulatory reporting.