Maria Kranthi
Fraud , Operations Management, risk & compliance
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About
Finance and compliance professional with 9+ years of experience in financial operations, risk management, and regulatory compliance. Proven expertise in KYC, AML, and financial crime prevention, with a strong track record of process optimization and strategic problem-solving. Adept at leading teams, enhancing due diligence frameworks, and implementing risk mitigation strategies.
Recognized for analytical acumen, leadership abilities, and a commitment to operational excellence. Accomplished finance and compliance professional with extensive experience in financial operations, risk management, and regulatory compliance. Proven expertise in KYC, AML, and financial crime prevention, with a strong track record of process optimization and strategic problem-solving.
Adept at leading teams, enhancing due diligence frameworks, and implementing risk mitigation strategies. Recognized for analytical acumen, leadership abilities, and a commitment to operational excellence.
Experience
Finance and compliance professional with 9+ years of experience in financial operations, risk management, and regulatory compliance. Proven expertise in KYC, AML, and financial crime prevention, with a strong track record of process optimization and strategic problem-solving. Adept at leading teams, enhancing due diligence frameworks, and implementing risk mitigation strategies.
Recognized for analytical acumen, leadership abilities, and a commitment to operational excellence. Accomplished finance and compliance professional with extensive experience in financial operations, risk management, and regulatory compliance. Proven expertise in KYC, AML, and financial crime prevention, with a strong track record of process optimization and strategic problem-solving.
Adept at leading teams, enhancing due diligence frameworks, and implementing risk mitigation strategies. Recognized for analytical acumen, leadership abilities, and a commitment to operational excellence.
Education
MBA (Master’s in Business Administration) – University of West Scotland
