Priyanka Dua is an ACAMS certified professional with over 10 years of experience in financial crime compliance, including KYC, AML, and transaction monitoring. They hold an MBA in Finance from ICFAI Business School and a Bachelor of Commerce from Delhi University. Priyanka has held various managerial roles, including Assistant Vice President of Financial Crime Compliance at HSBC, where they lead compliance reviews and oversight activities. Previously, they managed compliance programs at SBI Card and led operational teams at HDFC Bank. Priyanka is dedicated to staying informed about the latest money laundering trends and committed to effective risk management.
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