Verified recordLaw Practice

Srianindhya Padakanla

Aml Analyst at Dentons

Based in Prague, Czech Republic

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Seniority

Staff

Department

Legal

Location

Prague

Industry

Law Practice

Company size

11K

Contact information

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Email

1 credit

s•••••••@dentons.com

Phone

5 credits

+420 ••• •••• ••••

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Background

About Srianindhya Padakanla

Over 6 years of total experience; On-boarding & KYC compliance from Saxo Bank and Investment Compliance processes related to Guideline Interpretation, pre-trade and post-trade monitoring from Acuity Knowledge Partners (Formerly known as Moody’s Analytics Knowledge Services - 2.5+ years experience on Bloomberg AIM) and State Street Global Advisors (2.5yrs experience on LZ Sentinel). Proven abilities in risk assessment, compliance processes development and implementation. Possess an MBA degree in Finance and Marketing.

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