Prashanth Prakash
Bengaluru
Summary
Experienced Compliance Operations Analyst with strong expertise in AML, KYC, Sanctions & PEP Screening, Transaction Monitoring, and EDD. Skilled in using World Check, Dow Jones, Open Sanctions, Risk Narrative, LexisNexis, and in-house compliance tools (Terralens - first batch testing & launch). Proven ability to handle real-time alerts, conduct high-quality due diligence, and support regulatory compliance (FATF, EU AMLD, OFAC, UN, UK HMT). Seeking to contribute technical compliance skills and international exposure to strengthen a Financial Crime Compliance team.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Compliance Screening Analyst
Terrapay
Bengaluru
06.2024 - Current
- Monitored financial transactions in line with AML/CFT regulations.
- Conducted KYC, CDD, and EDD checks across multiple jurisdictions.
- Performed sanctions and PEP screening via World Check, Dow Jones, OpenSanctions and LexisNexis Risk Narrative.
- Investigated real-time queries and alerts, escalating suspicious cases.
- Supported internal audits with compliance documentation.
- Contributed to the testing and launch of 'Terralens' (first batch), improving system accuracy and reducing false positives by innovation and various ideas.
Compliance Operations Associate
Terrapay
Bengaluru
07.2022 - 01.2023
- Conducted compliance reviews of documents, transactions, and processes.
- Identified and escalated potential compliance issues in line with AML policies.
- Assisted in transaction monitoring and supported compliance quality control.
Education
Master of Science - Digital Marketing
Royal Holloway University of London
UK 01.2023 - 01/2024
PGCert - Digital Marketing
IIDE - Indian Institute of Digital Education
Mumbai, India 01.2022 - 01/2023
Bachelor of Computer Applications - Computer Science
Reva University
Bengaluru, India 05.2018 - 08/2021
Skills
- Compliance Tools worked on:
World Check, Dow Jones, OpenSanctions, LexisNexis RiskNarrative, Fenergo, Sentinels and Terralens (testing & launch) - Core skills: AML, KYC, CDD/EDD, Transaction Monitoring, Sanctions & PEP screening, Fraud Detection, Regulatory Reporting
- Other Skills: Microsoft Excel,
Word, PowerPoint, fluent
Communication, Critical Thinking Problem Solving, Attention to Detail and Team player
Activities
- Content creation
- Fitness
- Sports: Football, Cricket and Badminton
- Attending Events
Languages
English
First Language
Certification
- Google Ads Certification
- Google Analytics Certification
- Beginner Full stack Web Development: HTML, CSS, React and Node
Timeline
Compliance Screening Analyst
Terrapay
06.2024 - Current
Master of Science - Digital Marketing
Royal Holloway University of London
01.2023 - 01/2024
Compliance Operations Associate
Terrapay
07.2022 - 01.2023
PGCert - Digital Marketing
IIDE - Indian Institute of Digital Education
01.2022 - 01/2023
Bachelor of Computer Applications - Computer Science
Reva University
05.2018 - 08/2021