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Priya Pradeep

Priya Pradeep

AML & KYC Expert

Banking / Loans

Whitby, Ontario

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About Priya Pradeep:

Experienced AML Quality Checker, KYC analyst, AML investigator and Manual Software Testing. Supported project manager in managing analysts, verifying their work and training them on daily basis.

Experience

I have experience in a variety of fields, including as accounting, compliance, risk management, and software testing. I've held positions as an analyst, investigator, quality checker, and tester.

Education

I earned my MBA with a focus on finance and human resources after completing a bachelor of commerce with accounting as my major. 

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