Shinny Patnaik

Recruiter

Raurkela, Odisha, India12 yrs 3 mos experience

Key Highlights

Over 9 years of experience in compliance roles.
Expertise in AML and transaction monitoring.
Strong background in banking and financial institutions.

Stackforce AI infers this person is a Compliance Specialist in the Fintech industry.

Contact

Skills

Core Skills

Compliance ManagementAml

Other Skills

Analytical SkillsCertification auditKYCManagementMicrosoft ExcelName screeningNegative Media SearchNegative news screeningPayment screeningRed flagsRisk ManagementSanction screeningTrade ComplianceTransaction monitoring

About

Experienced (Around 9.3 yrs) as a associate consultant with a demonstrated history of working in the banking industry and financial institutions Skilled in AML, Transaction Monitoring, Sanction screening, Payments, Negative Media Search, Executive Search, Trade Compliance, CDD, KYC, and Compliance Management. Master of Business Administration (M.B.A.) focused on people's management and International business and Services from Edith Cowan University, Australia.

Experience

Better cotton

Assurance/Compliance Officer

Oct 2023 – Present · 2 yrs 5 mos · New Delhi, Delhi, India

Transaction monitoring, Certification audit

Transaction monitoringCertification auditCompliance Management

Emirates nbd

Compliance Officer - Consultant

Jul 2022 – Jan 2023 · 6 mos · United Arab Emirates · On-site

Payment screening, name screening and sanction screening in Stop & Review Department.

Payment screeningName screeningSanction screeningCompliance Management

Ey

Associate Consultant

Oct 2021 – Jul 2022 · 9 mos · Pune, Maharashtra, India · Remote

Transaction monitoring for correspondent banking, negative news screening, red flags

Transaction monitoringNegative news screeningRed flagsAML

Standard chartered gbs

Transaction monitoring Specialist

Jun 2017 – Jun 2020 · 3 yrs · Bengaluru, Karnataka, India

Transaction monitoring and AML/Compliance Professional with a demonstrated history of working in the banking industry. Skilled in AML, Transaction Monitoring, Sanction screening, Negative Media Search, Executive Search, Trade Compliance, and Compliance Management.

Transaction monitoringAMLSanction screeningNegative Media SearchTrade ComplianceCompliance Management