Priya Khatri

Background

About Priya Khatri

As a Transaction Monitoring Analyst at ING, I apply my IT degree and Azure certification to detect and prevent financial crimes. I leverage my analytical skills and AML/KYC expertise to monitor and investigate suspicious transactions and behaviors, using various research sources and methods. I also ensure compliance with relevant laws and regulations, and report any findings or issues to the appropriate authorities. Previously, I worked as a Financial Crime Analyst at Momenta Group Global and a KYC Analyst at NAB, where I gained valuable experience in conducting background checks, verifying customer identities, and assessing risk levels. I also demonstrated excellent customer service and communication skills, as I served as a first point of contact for designated customers and escalated high-risk cases to relevant departments. I am passionate about protecting the integrity and reputation of the financial sector, and I am always eager to learn new technologies and best practices.