Rohan Prakash
Subject Matter Expert at Bny
Based in Pune, India
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Seniority
Staff
Department
Finance & Accounting
Location
Pune
Industry
Financial Services
Company size
54K
Contact information
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r•••••••@bny.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Rohan Prakash
Results-driven KYC/AML professional with 20+ years of experience in compliance operations, client due diligence, and risk assessment. Currently working as an SME at BNY Mellon, I specialize in regulatory frameworks, transaction monitoring, and high-risk client profiling across global jurisdictions. Adept at leading teams, enhancing compliance processes, and ensuring audit readiness — I’m passionate about making risk work for the business, not against it.
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