Priyaranjan Baliarsingh
Bangalore
Summary
Detail-oriented professional specializing in data validation and KYC compliance. Enhances risk assessment strategies and resolves complex discrepancies through thorough research. Collaborates with cross-functional teams to ensure regulatory alignment and improve operational efficiency. Strong analytical and communication skills drive results.
Overview
8
8
years of professional experience
Work History
Associate Consultant
Risk Management, Northern Trust Corp.
01.2025 - Current
- Conducted thorough borrower and counterparty classification research using Bloomberg, Moody's Credit Lens, and public disclosures for accurate risk categorization.
- Executed KYC data quality checks and back-testing to validate KYC IDs, entity collapses, and domicile attributes, preventing AML alert monitoring issues.
- Supported AML/KYC remediation initiatives by performing Actimize data re-runs and validating tax ID and relationship data for compliance enhancement.
- Collaborated with data owners and relationship managers to resolve missing or conflicting Bloomberg identifiers, ensuring consistency across CPM and upstream systems.
Senior Analyst
Risk Management, Northern Trust Corp.
01.2022 - 01.2025
- Created and delivered presentations on risk findings to executive leadership, enhancing awareness of critical issues.
- Collaborated with cross-functional teams to enhance risk management strategies.
- Developed risk assessment reports for internal stakeholders.
- Resolved missing ownership markers and country attributes for UBO and P2P relationship reporting, improving data accuracy.
- Streamlined document processing for documentation team by electronically tagging and routing documents.
Analyst
Banking & Loan Operations, Northern Trust Corp.
01.2018 - 01.2022
- Analyzed loan applications to assess risk and verify financial information.
- Collaborated with teams to streamline banking procedures, enhancing overall operational efficiency.
- Supported loans team by routing documents for processing requests including payoffs and wires.
- Maintained benefit payment activities including tax changes, ACH changes, and address change requests for CLP accounts.
Education
MBA - Finance
Utkal University
Bhubaneshwar08-2016
Skills
- KYC compliance
- Regulatory reporting
- Risk assessment
- Transaction monitoring
- Counterparty classification
- Data validation
- Documentation management
- Research skills
- SQL and databases
Accomplishments
- Northern Trust
- Received 5 Star Award for Total Commitment, outstanding dedication
- Quality star award- 10
- Spot award for extraordinary performer at Northern Trust Corporation
- IBM India Pvt. Limited, Received recognition for finishing Audit project of 600 documents before deadline and with 100% accuracy.
Timeline
Associate Consultant
Risk Management, Northern Trust Corp.
01.2025 - Current
Senior Analyst
Risk Management, Northern Trust Corp.
01.2022 - 01.2025
Analyst
Banking & Loan Operations, Northern Trust Corp.
01.2018 - 01.2022
MBA - Finance
Utkal University