Papiya Paul
Vice President at Bny Mellon
Based in Pune, India
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Seniority
Vp
Department
General Business & Management
Location
Pune
Industry
Financial Services
Company size
54K
Contact information
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p•••••••@bnymellon.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Papiya Paul
A Certified Anti Money Laundering Specialist (CAMS) & Crypto Currency Investigator (CCI) with 11 years of working experience in different arenas of banking industry - AML/KYC, Trade services, Corporate Services, Compliance for different regions and countries. I have supported different segments of business and functions throughout my journey. Have strong knowledge in KYC and AML procedures of different regions. Also, have Managed a team of KYC Analysts and SME to support IB Onboarding business for APAC region in the past. Have exposure to Remediation projects, curating policies and procedures related to KYC. Currently I am leading Client onboarding teams for EMEA region. Also, responsible for MI's, Stakeholder management and to manage escalations as per organization matrix and LOB. Very passionate to learn and evolve professionally and personally. Always looking for opportunities as I strongly believe learning is an ongoing process.
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