Kiran Devi

Background

About Kiran Devi

Financial Crime Specialist with extensive Banking experience of ensuring compliance with laws and regulations across multiple financial crime typologies including Fraud, Money Laundering, Terrorist Financing, Sanctions and PEPs. Have a comprehensive understanding of the statutory framework surrounding Financial Crime to uphold the rule of law including external regulatory requirements EDD, KYC and OFAC. Combination of technical knowledge and understanding of business processes to secure and retrieve the Proceeds of Crime including Freezing and Restraint Orders aswell as Account Monitoring Orders, leveraging various skill sets including Transaction Monitoring and Reporting, conducting High Risk Account Reviews and responding to Court Production Orders under PACE and POCA working closely with law enforcement authorities such as HMRC, DWP, NCA and SEROCU providing them with specific documents, records or other items deemed necessary for criminal investigation upon legal interpretation with high quality disclosures and zero risk appetite for breaches. Key responsibilities therefore include identifying, investigating, reporting financial crimes that pose significant risks to the financial industry, analyse extensive data sets to identify trends and anomalies and providing recommendations to senior management based on the level of risk posed to organisations. Have undertaken various high value and high profile money laundering investigations with the highest standards of integrity and appropriate values and behaviours. Highly committed to excellence in compliance and risk management safeguards to preserve the reputation of the organisations that I serve.