Prithvi Kaur is a seasoned Financial Crime professional with extensive experience in Compliance roles across leading companies in the money service business, fintech, and banking sectors. They served as an Assistant Manager and Manager at Hong Leong Bank Berhad from 2020 to 2022, contributed as a Compliance Officer at Western Union from 2022 to 2024, and currently hold the position of Senior Analyst in Regional Legal Compliance at Mastercard. Prithvi has a strong background in analyzing suspicious transactions, enhancing departmental KPIs, and possesses core competencies in regulatory reporting, quality assurance, and risk management. They earned a Bachelor of Arts in Accounting and Finance from the University of the West of England, graduating with Second Upper Class Honours.
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