Payal Parmar — Operations Associate
Dedicated Fincrime Specialist with record in achieving tangible results and cross-team collaboration. Offering 8+ years of experience in the industry with a history of recognition for performance. Proactive and excited to partner with like-minded individuals to achieve goals. Seeking and maintaining a full-time position that offers professional growth while utilizing interpersonal skills, collaboration and demonstrated experience in the Financial Crime domain (AML, Fraud Investigations, PEP, Sanctions, Transaction Filtering, Transaction Monitoring, Adverse Press check, Due Diligence, SAR filing).
Stackforce AI infers this person is a Financial Crime Compliance expert with extensive experience in AML and Fraud Investigations.
Location: Delhi, India
Experience: 8 yrs 2 mos
Skills
- Financial Crime Compliance
- Analytical Skills
- Fraud Investigations
- Anti-money Laundering
- Transaction Filtering
Career Highlights
- Over 8 years of experience in Financial Crime Compliance.
- Proven track record in cross-team collaboration.
- Recognized for performance in Fraud Investigations.
Work Experience
KKR
Manager (3 mos)
Senior Professional - Financial Crimes Compliance (2 yrs 4 mos)
Revolut
FinCrime Specialist- Financial Intelligence Unit (11 mos)
NatWest Group
Senior Anti-Money Laundering Analyst (1 yr 9 mos)
Analyst (2 yrs 11 mos)
Education
Master of Business Administration - MBA at Narsee Monjee Institute of Management Studies, Mumbai
at Shri guru gobind singh college of commerce, Delhi University
