PRATEEK VERMA

Dynamic professional with extensive experience in AML and KYC, specializing in risk assessment and compliance. Expertise in transaction monitoring, sanctions screening, and regulatory audits, including RBI inspections. Committed to excellence through strategic approaches in a fast-paced environment. Strong liaison skills foster productive relationships with colleagues across various sectors.

• Privileged to have been recognized and selected to represent IBK New Delhi at the IBK Global Workshop 2025, held from May 19th to May 23rd at our 𝗛𝗲𝗮𝗱 𝗢𝗳𝗳𝗶𝗰𝗲 𝗶𝗻 𝗦𝗲𝗼𝘂𝗹, 𝗦𝗼𝘂𝘁𝗵 𝗞𝗼𝗿𝗲𝗮.
• Awarded 'Award of Excellence' for exceptional and outstanding contributions and performance in 1H 2024 at Industrial Bank of Korea
• Awarded the certificate by Lakshmi Vilas Bank for successfully reporting and disseminating STRs to FIU-India and other law enforcement agencies (2018)

• Actively participated in Hand Ball tournaments up to CBSE level and Inter-Zonal at school level. (2004-06)
• Won the silver medal in Aerobics and Gymnastics at National level competition. (2004)
• Core Team Member of the the Economics Society, Rajdhani College. (2010-2012)
• As an active member of the dramatic society, ABHIVYAKTI, performed street plays at inter and intra-college level and won rewards (2011-12)
• Volunteered in the Chennai flood relief campaign, and received a certificate of appreciation from the MD
• Participated in The Wipro Chennai Marathon and rewarded with a medal. (2015, 2016 & 2017)
• International finance and foreign exchange
• Banking compliance
• Financial crime compliance
• Explore new places
• Trekking and mountaineering
• Cooking

• Certified Anti-Money Laundering Investigator (CAMI), Ponsun Academy (2022)
• Certified Junior Associate of the Indian Institute of Bankers (JAIIB), IIBF (2021)
• Certificate course on risk-based AML/KYC and compliance conducted by Udemy in 2020
• Certificate course on money laundering: decoding the law and measures of prevention, designed and conducted by Lawskills (2020)
• Certificate course on the prevention of fraud management and cybercrime conducted by IIBF in 2019
• Certificate course on foreign exchange operations conducted by IIBF (2017)
• Certificate course on Anti-Money Laundering, Know Your Customer, conducted by IIBF (2017)

• KYC/AML & CFT standards organized by Indian Institute of Banking and Finance (IIBF), New Delhi (June 2016)
• Anti-Money Laundering and Countering of Terrorist Financing conducted by BSE India Limited, New Delhi (Dec 2019)
• Sanctions Compliance Training conducted by Fintelekt Advisory Services Private Limited, Mumbai (Jan 2020)
• Countering Trade Based Money Laundering issued by Foreign Exchange Dealers Association of India (Mar 2021)
• Interactive Workshop on AML Guidelines and Best Practices conducted by CRISIL Limited (May 2021)
• Programme on Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT) by Administrative Staff College of India (ASCI), Hyderabad (Aug 2022)
• Attended 𝙍𝘽𝙄 𝘼𝙣𝙣𝙪𝙖𝙡 𝘼𝘿 𝘾𝙤𝙣𝙛𝙚𝙧𝙚𝙣𝙘𝙚 𝟮𝟬𝟮𝟰-𝟮𝟱, 𝙝𝙤𝙨𝙩𝙚𝙙 𝙗𝙮 𝙩𝙝𝙚 𝙁𝙤𝙧𝙚𝙞𝙜𝙣 𝙀𝙭𝙘𝙝𝙖𝙣𝙜𝙚 𝘿𝙚𝙥𝙖𝙧𝙩𝙢𝙚𝙣𝙩, 𝙍𝘽𝙄 𝙖𝙩 𝙩𝙝𝙚 𝙞𝙘𝙤𝙣𝙞𝙘 𝙏𝙖𝙟 𝙈𝙖𝙝𝙖𝙡 𝙋𝙖𝙡𝙖𝙘𝙚, 𝙈𝙪𝙢𝙗𝙖𝙞. (2025)