Priya Pradeep
AML & KYC Expert
Talent
Whitby, OntarioMember since July 18, 2023
·
Hire this person
Send a job offer directly to this candidate
About
Experienced AML Quality Checker, KYC analyst, AML investigator and Manual Software Testing. Supported project manager in managing analysts, verifying their work and training them on daily basis.
Experience
I have experience in a variety of fields, including as accounting, compliance, risk management, and software testing. I've held positions as an analyst, investigator, quality checker, and tester.
Education
I earned my MBA with a focus on finance and human resources after completing a bachelor of commerce with accounting as my major.
