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Prathika Neathravathy Sreedran Email & Phone Number
Senior AML investigator
at
BMO
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior AML investigator
Location
Toronto, Ontario, Canada
Company size
Who is Prathika Neathravathy Sreedran? Overview
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Quick answer
Prathika Neathravathy Sreedran is listed as Senior AML investigator at BMO, a with 58030 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Prathika Neathravathy Sreedran.
Prathika Neathravathy Sreedran previously worked as Anti-Money Laundering Investigator at Procom and Customer Service Representative at Suzy Shier. Prathika Neathravathy Sreedran holds Postgraduate Certificate, Financial Services Compliance Administration from Seneca Polytechnic.
Company email context
Email format at BMO
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BMO
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Profile bio
About Prathika Neathravathy Sreedran
Dedicated Legal professional with a robust background in Financial Compliance, AML/ATF Investigations, and Corporate Regulations. Proven track record in monitoring client transactions, legal operations, and generating insightful reports. Adept at conflict resolution, multitasking, and showcasing strong analytical abilities. Currently pursuing certifications in AML and Canadian Securities, complementing a comprehensive education in Corporate and Financial Laws. Actively seeking Summer 2024 internship and full-time opportunities in AML/ATF, Transaction Monitoring, and Financial Compliance. Eager to contribute expertise and passion for ensuring regulatory adherence and mitigating financial risks. Let's connect and explore how my skills can enhance your team's success. #AML #FinancialCompliance #FraudPrevention #TransactionMonitoring
Current workplace
Prathika Neathravathy Sreedran's current company
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Bmo
6 roles
Prathika Neathravathy Sreedran work experience
A career timeline built from the work history available for this profile.
Apr 2024 - Present
Customer Service Representative
• Assisted 100+ customers everyday by identifying needs and helped them through the purchasing process from initiation to end, boosting customer satisfaction by 30%. • Processed refunds and monitored transactions while operating the front desk, offering smooth and hassle-free experience to customers during purchase.• Surpassed the daily and weekly targets by 20% during peak season through extensive team collaboration, promoting team effectiveness and leadership while managing a fast-paced work environment.
Sep 2022 - Aug 2023
Junior Associate
Brihaspati, Chambers Of Mr. Narayanan Kutty, Mr. Sivakumar And Mrs. Champaka Malini.
• Extensively collaborated with the Senior Legal Advisor representing the State’s top 5 nationalized banks on gathering and processing data to generate insights in settling money laundering and fraudulent transactions.• Drafted 100+ complex legal pleadings and due diligence, compiled and organized discovery documents, contracts, agreements and court papers using MS Word and MS Excel.• Developed strong client relationships through effective communication and resolved 30% of the cases through ADR and conflict resolution.
Sep 2021 - Jul 2022
Legal Research Intern
A.C. Narendra Advocates
• Conducted client intake and follow-ups to build strong network with clients, increasing client engagement by 25%.• Tracked personal and business banking transaction logs to find discrepancies and provided crucial insights to solve financial disputes.
Feb 2021 - Aug 2021
Operations Managment Intern
Office Of The Deputy Director Of Health, Nilgiris
• Organized physical files, digitized records, and categorized data for reporting and presenting to stakeholders.• Developed an organization procedure to efficiently manage weekly case summaries, reducing processing times by 20%.
May 2019 - Aug 2019
Team & coworkers
Colleagues at BMO
Other employees you can reach at bmo.com. View company contacts for 58030 employees →
SK
Sneha Kandula
Colleague at BmoBrampton, Ontario, Canada
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SD
Serigne Diouf
Colleague at BmoCanada
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Agily Thomas
Colleague at BmoCanada
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NA
Nitish Aneja
Colleague at BmoToronto, Ontario, Canada
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AM
Ana Maria Ruela
Colleague at BmoToronto, Ontario, Canada
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AL
Alex Ledbury
Colleague at BmoBarrie, Ontario, Canada
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SV
Sid Verma (He/Him)
Colleague at BmoToronto, Ontario, Canada
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SJ
Surabhi Jhingan
Colleague at BmoOttawa, Ontario, Canada
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Irshad A.
Colleague at BmoGreater Toronto Area, Canada
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KP
Khushi Patel
Colleague at BmoToronto, Ontario, Canada
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Sneha Kandula
Colleague at BmoBrampton, Ontario, Canada
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SD
Serigne Diouf
Colleague at BmoCanada
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AT
Agily Thomas
Colleague at BmoCanada
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NA
Nitish Aneja
Colleague at BmoToronto, Ontario, Canada
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AM
Ana Maria Ruela
Colleague at BmoToronto, Ontario, Canada
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AL
Alex Ledbury
Colleague at BmoBarrie, Ontario, Canada
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SV
Sid Verma (He/Him)
Colleague at BmoToronto, Ontario, Canada
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SJ
Surabhi Jhingan
Colleague at BmoOttawa, Ontario, Canada
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IA
Irshad A.
Colleague at BmoGreater Toronto Area, Canada
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KP
Khushi Patel
Colleague at BmoToronto, Ontario, Canada
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5 education records
Prathika Neathravathy Sreedran education
Postgraduate Certificate, Financial Services Compliance Administration
Postgraduate Certificate, Investigations And Law Enforcement, High Honours
Master Of Laws - Llm, Corporate And Financial Law
Bachelor Of Laws - Llb, Law, Distinction
Bachelor Of Science - Bs, Visual Communication, First Class
FAQ
Frequently asked questions about Prathika Neathravathy Sreedran
Quick answers generated from the profile data available on this page.
What company does Prathika Neathravathy Sreedran work for?
Prathika Neathravathy Sreedran works for BMO.
What is Prathika Neathravathy Sreedran's role at BMO?
Prathika Neathravathy Sreedran is listed as Senior AML investigator at BMO.
Where is Prathika Neathravathy Sreedran based?
Prathika Neathravathy Sreedran is based in Toronto, Ontario, Canada while working with BMO.
What companies has Prathika Neathravathy Sreedran worked for?
Prathika Neathravathy Sreedran has worked for Bmo, Procom, Suzy Shier, Brihaspati, Chambers Of Mr. Narayanan Kutty, Mr. Sivakumar And Mrs. Champaka Malini., and A.C. Narendra Advocates.
Who are Prathika Neathravathy Sreedran's colleagues at BMO?
Prathika Neathravathy Sreedran's colleagues at BMO include Sneha Kandula, Serigne Diouf, Agily Thomas, Nitish Aneja, and Ana Maria Ruela.
How can I contact Prathika Neathravathy Sreedran?
You can use AeroLeads to view verified contact signals for Prathika Neathravathy Sreedran at BMO, including work email, phone, and LinkedIn data when available.
What schools did Prathika Neathravathy Sreedran attend?
Prathika Neathravathy Sreedran holds Postgraduate Certificate, Financial Services Compliance Administration from Seneca Polytechnic.
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