Mrs. Prajakta Paradkar

Indianapolis

Qualification - Senior Compliance & Risk Management Analyst

Mobirise

About -

Senior Compliance & Risk Management Analyst

Bachelor’s degree Economics/ Politics,  University of Mumbai

Masters degree International Politics , University of Mumbai

About

Results driven and committed professional with over 9 years of versatile experience the banking industry in various roles such as Bank Secrecy Act (BSA), credit card service analyst, project manager and teller.

Successfully implemented multiple projects working extensively with vendor and various departments of the bank. Extensive experience and knowledge in BSA/AML, USA PAtriot Act, OFAC, SARs, fraud detection, vendor management, auditing, customer service, operations and process improvement.

Positions Held

  • Senior Compliance & Risk Management Analyst: Elements Financial Indianapolis, Indiana Area Apr 2019 – Present
  • Compliance & Risk Management Associate: Elements Financial Indianapolis, Indiana Area Sep 2017 – Mar 2019
  • Credit Card Service Analyst: Elements Financial Indianapolis, Indiana Area Mar 2012 – Aug 2017

 

Social/ Community Work:

Vice President Maharashra Sneha Mandal Of Indiana Jan 2009 –Dec 2009