Prashant D. Mishra, Cams Email and Phone Number

 Value driven person with over 19 years of experience in Banking Industry  Certified Anti-Money Laundering Specialist from ACAMS Led large teams spread across multiple locations performing various functions  Led multiple automation initiatives  Transitioned AML & Sanctions processes from USA & Australia/NZ respectively to India  Managed multiple projects along with BAU deliverables and led the team to successfully achieve deadlines  On-shore Assignments – o Established AML & Sanctions processes in Manila o Deliberations with vendor in Melbourne on functions/features required in Detica Netreveal o On-site support to one of the North America business units to clear the KYC transformation backlog  In 7.5 yrs of association with Financial Intelligence Operations Dept. (FIO) at ANZ, had contributed to the recognition of FIO as a Centre of Excellence for Sanctions, KYC & AML Ops with team strength growing from 10 in 2009 to over 150 in 2015  Globally Lead Risk Excellence vertical for Global AML Center (KYC): Control Monitoring & Assurance Testing