Priya Singh
Summary
Compliance and financial crime professional with experience in KYC, risk assessment, and regulatory compliance. Skilled in analyzing high-risk portfolios, ensuring adherence to regulatory standards, and delivering actionable insights to support financial integrity.
Overview
5
5
years of professional experience
1
1
Certification
Work History
KYC Analyst - High Risk
Barclays
Sunderland
11.2022 - 01.2024
• Conducted customer due diligence (CDD) for over 200 high-risk portfolios, including PEPs and entities in sanctioned jurisdictions, ensuring compliance with regulatory standards.
• Prepared comprehensive risk assessments and financial reports, improving transparency for stakeholders and enhancing decision-making processes.
• Consistently maintained a high standard of accuracy and compliance, achieving a 100% quality assurance rate in regulatory reviews.
Summer Intern
MasterCard
Delhi
05.2019 - 07.2019
- Collaborated with cross-functional teams to analyze financial data in alignment with regulatory compliance and market trends.
- Developed actionable insights for optimizing compliance strategies, ensuring alignment with evolving market standards.
- Awarded 1st place for a research project on 'Financial Market Search Engine Optimization Analysis,' translating complex data into strategic market decisions.
Education
Bachelor of Science - Finance
University of Durham
UK06.2022
High School Diploma -
The Shri Ram School
Delhi, India06.2019
Diploma - French language
Alliance Française
Delhi, India06.2017
Skills
- KYC/AML Regulations (FCA, FATF)
- Customer Due Diligence (CDD)
- Sanctions Screening
- Transaction Monitoring
- Enhanced Due Diligence (EDD)
- Financial Statement Analysis
- Regulatory Compliance
- Data Analysis & Reporting
- Salesforce
- Tableau
- Abacus Proficiency
Leadership Experience
- Citizenship Champion, Barclays, Spearheaded a fundraising campaign for mental health awareness while ensuring compliance with organizational financial policies.
- Secretary, Durham Finance Society, Optimized financial resource allocation with a focus on transparent reporting and adherence to university regulations.
- Vice President, Durham Indian Society, Managed and budgeted multiple events, collaborating with university societies to promote cultural exchange and inclusivity.
Certification
- Certified in Red Cross First Aid and Firefighting Training, UK.
Timeline
KYC Analyst - High Risk
Barclays
11.2022 - 01.2024
Summer Intern
MasterCard
05.2019 - 07.2019
Bachelor of Science - Finance
University of Durham
High School Diploma -
The Shri Ram School
Diploma - French language
Alliance Française
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