Mrittika Ray CAME
Risk consulting at PwC Acceleration Centers
Based in Bengaluru, India
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Seniority
Other
Department
Other
Location
Bengaluru
Industry
Professional Services
Company size
14K
Contact information
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m•••••••@pwc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mrittika Ray CAME
I am Mrittika having total exp of 9 years in the AML & KYC domain. As part of my Job I basically deal with various AML/KYC projects. Handling Client on boarding process make sure all the required document for the client are available if not take necessary action to correct it Additionally I also provide training on AML related topic Apart from this I am also associated with various project.Few of them namely : High Risk client activity review PEP screening Corresponding banking (Transactions Monitoring ) transaction monitoring for retail customer CDD & EDD UBO identification with mathematical percentage Client screening Transaction Filtering (sanctions ) Credit card Investigation Filling SAR Currently acting as Team leaf handling team of 15 members in PWC
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