Prashanth Prakash
Bengaluru
Summary
Results-driven Compliance Operations Analyst at TERRAPAY with expertise in Anti-Money Laundering (AML) and a strong attention to detail. Successfully enhanced compliance processes through effective transaction monitoring and risk assessment. Proven ability to adapt and solve complex problems while collaborating with teams to achieve regulatory standards and maintain high-quality control.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Compliance Operations Analyst
TERRAPAY
Bengaluru
06.2024 - Current
- Monitored and reviewed financial transactions to ensure compliance with AML/CFT regulations.
- Performed Enhanced Due Diligence (EDD), KYC documentation checks, and customer profiling.
- Conducted transaction monitoring, reviewed alerts, and escalated suspicious cases as required.
- Supported internal audits and prepared compliance documentation in line with company policies.
Compliance Operations Associate
TERRAPAY
Bengaluru
07.2022 - 12.2022
- I performed compliance reviews, ensuring adherence to regulatory standards and company policies.
- This involved analysing documents, transactions, and processes to identify and rectify any potential compliance issue.
Warehouse Operative
EMAZING DEALS
Bengaluru
11.2021 - 03.2022
- I have utilized various warehouse management systems to track inventory, monitor stock movements.
- I have consistently demonstrated a commitment to safety and have adhered to all established safety protocols and procedures.
- I have also collaborated with team members to achieve common goals, and have consistently met or exceeded performance targets and deadlines.
Education
Master’s - Digital Marketing
Royal Holloway University of London
London, UK01.2024
Post Graduation - Digital Marketing
IIDE – Indian Institute Of Digital Education
Mumbai, IN12.2022
Bachelor Of Computer Application (BCA) -
Reva University
Bengaluru, IN01.2021
Pre-University - PCMB
Nitte Meenakshi Institute of Technology
Bengaluru, IN01.2018
School -
Delhi Public School
Bengaluru, IN01.2016
Skills
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Enhanced Due Diligence (EDD)
- Transaction Monitoring
- Regulatory Compliance
- Risk Assessment
- Sanctions and PEP Screening
- Fraud Detection
- Attention to Detail
- Adaptability
- Critical thinking
- Problem solving
- Team building
- Time management
- Multitasking Abilities
- Quality control
- Microsoft Excel
- Regulatory compliance
- Transaction monitoring
- AML compliance
Certification
- Google Ads Certification
- Google Analytics Certification
- Beginner Full stack Web Development: HTML, CSS, React and Node
Languages
- English
- Hindi
- Kannada
- Malayalam
- Tamil
Personal Information
- Date of Birth: 08/04/00
- Marital Status: Single
- Religion: Christian
Affiliations
- Football
- Cricket
- Travelling
Languages
Malayalam
First Language
English
Advanced (C1)
C1
Hindi
Upper Intermediate (B2)
B2
Kannada
Upper Intermediate (B2)
B2
Tamil
Intermediate (B1)
B1
Timeline
Compliance Operations Analyst
TERRAPAY
06.2024 - Current
Compliance Operations Associate
TERRAPAY
07.2022 - 12.2022
Warehouse Operative
EMAZING DEALS
11.2021 - 03.2022
Master’s - Digital Marketing
Royal Holloway University of London
Post Graduation - Digital Marketing
IIDE – Indian Institute Of Digital Education
Bachelor Of Computer Application (BCA) -
Reva University
Pre-University - PCMB
Nitte Meenakshi Institute of Technology
School -
Delhi Public School
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