Kriti Glow
Analyst at Phreesia
Based in Bengaluru, India
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Seniority
Staff
Department
Healthcare & Human Services
Location
Bengaluru
Industry
Hospitals and Health Care
Company size
1.6K
Contact information
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k•••••••@phreesia.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Kriti Glow
CDD Analyst-managed the middle office role as an Individual Contributor. Experience in Screening, Client Onboarding, conduct SoW, SoF reviews, Sanctions, Periodic Review etc. Reviews and analyses members and business account activities and identifies money laundering, terrorist financing and other suspicious activities and mitigate the risks associated with the financial crimes. Identifying Politically Exposed Persons (PEPs), Sanctioned Individuals/Entities. Ensure compliance with any regulatory and group standards/policy requirements and also risk management. I also have knowledge in KYC/AML-Transaction Monitoring/ CTF/ Financial Crime Risk. Worked as Everyday Banking Analyst
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