Priya Teli

Banking operations professional with over 5 years of hands-on experience in KYC compliance, audit activities, and financial transaction processing at Infosys BPM Limited. Supported banking operations for Bank of Montreal (BMO) with expertise in overdraft processing, cheque and account transaction management, CLIPT audits, cash management reconciliation, and regulatory compliance reporting. Skilled in KYC analysis, financial fraud detection, compliance monitoring, and identifying suspicious transaction patterns.

Detail-oriented with strong analytical skills and a commitment to maintaining the integrity of financial systems.

Banking Operations / AML Analyst - Infosys BPM Limited

• Managed overdraft processing and cheque account transaction management
• Conducted Credit Limit Increase and Product Transfer (CLIPT) audits
• Performed cash management reconciliation and regulatory compliance reporting
• Handled high-priority requests within strict regional cut-off timelines across 5+ Canadian regions
• Identified suspicious transaction patterns and ensured adherence to anti-money laundering policies and regulatory guidelines
• Prepared detailed audit reports and maintained accurate records
• Communicated findings to clients and internal stakeholders
• Received three Ramp Awards and one Spot Award for consistent, high-quality work