Verified recordFinancial Services

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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Email

1 credit

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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