# Vidhyashree Prakash

Vidhyashree Prakash is a remote worker on Himalayas, Team Leader, Compliance Ops at Terrapay, based in India.

Source: https://himalayas.app/@vidhyashreeprakash

```text
Compliance Operations Team Lead with 6+ years leading sanctions screening, transaction monitoring, and regulatory reporting teams.
```

| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | India |
| Authorized to work in | India |
| Job categories | Compliance Team Lead, Compliance Lead, Sanctions Compliance Officer, Compliance Reporting, Operational Compliance Manager, Regional Compliance Lead, Compliance Programme Lead, Compliance And Risk |
| Skills | Compliance Management, Due Diligence, PEP, KYC, Compliance, management skills, People Management, Performance Coaching, Regulatory Reporting, Risk Assessment, Sanctions Screening, Team Supervision, Transaction Monitoring, Data Governance, SARs |

## What I'm looking for

```text
I’m looking to lead compliance operations where I can own sanctions screening and transaction monitoring, strengthen regulatory reporting and governance, and keep improving processes and quality through coaching, analytics, and technology-driven enhancements.
```

## About

```text
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.
```

## Experience

### Team Leader, Compliance Ops

[Terrapay](https://himalayas.app/companies/terrapay). Mar 2021 - Mar 2026

```text
Managed day-to-day operations for the Sanctions Screening and Transaction Monitoring compliance program, reviewing alerts and making decisions to meet SLA requirements. Led compliance strategy execution, regulatory reporting, due diligence, and sanctions screening/list management tuning aligned with OFAC/EU and applicable regulations.
```

Skills: Sanctions-Screening, Transaction-Monitoring, Compliance-Operations, Regulatory-Reporting, Risk-Assessment, KYC, PEP-Screening, Due-Diligence

### Compliance and Risk Associate

[Accenture](https://himalayas.app/companies/accenture). Aug 2018 - Feb 2020

```text
Performed sanctions screening, due diligence, and PEP screening by analyzing transactional information to identify risks and suspicious activity. Conducted transaction reviews against regulatory requirements, supported new analysts with sanctions training, and resolved quality issues to ensure timely completion of high-risk client assignments.
```

Skills: Sanctions-Screening, Due-Diligence, PEP-Screening, Transaction-Monitoring, KYC, Risk-Assessment, Compliance-QA, Regulatory-Compliance

## Education

### Seshadripuram Main College

Bachelor of Commerce, Commerce. 2018 - Present

```text
Enrolled in a Bachelor of Commerce program at Seshadripuram Main College in 2018.
```

### Carmel PU College

Pre-University. 2015 - Present

```text
Enrolled in a Pre-University program at Carmel PU College in 2015.
```

## Tech stack

- Gmail
- Enhance
- Dynamic

To contact Vidhyashree, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

## People also viewed

- [Afshan Sharief](https://himalayas.app/@afshansharief): Sanctions Screening Team Lead, AML, Stonex Group Inc
- [Rakesh Mahenderkar](https://himalayas.app/@rakeshmahenderkar): Authorized Officer, UBS Business Solutions India Private Limited
- [Joginder Singh](https://himalayas.app/@jogindersingh1): Manager – Compliance, Genpact India Pvt Ltd
- [Poornima Tambe](https://himalayas.app/@poornimatambe): Screening Team Lead, SNEX Technology Services Private Limited
- [Lakshmi Mallikarjuna](https://himalayas.app/@lakshmimallikarjuna): Lead Associate, WNS Global Services Pvt. Ltd.
- [Sahil Yadav](https://himalayas.app/@sahilyadav5): Business Process Lead, Tata Consultancy
- [Abhishek Penugurthi](https://himalayas.app/@abhishekpenugurthi): Senior Process Executive, Cognizant Technology Solutions (CTS)
- [Praveen Goud Gundrathi](https://himalayas.app/@praveengoudgundrathi): Compliance Specialist Lead, BitGo
- [Lakshmidepika Pothoju](https://himalayas.app/@lakshmidepikapothoju): Assistant Manager, Genpact
- [Simran Mehta](https://himalayas.app/@simranmehta1): Assistant Manager – Transaction Monitoring & KYC Compliance, Anaptyss Inc.