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Maria Kranthi

Maria Kranthi

Fraud , Operations Management, risk & compliance

Banking / Loans

Glasgow, Glasgow City

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About Maria Kranthi:

Finance and compliance professional with 9+ years of experience in financial operations, risk management, and regulatory compliance. Proven expertise in KYC, AML, and financial crime prevention, with a strong track record of process optimization and strategic problem-solving. Adept at leading teams, enhancing due diligence frameworks, and implementing risk mitigation strategies. Recognized for analytical acumen, leadership abilities, and a commitment to operational excellence. Accomplished finance and compliance professional with extensive experience in financial operations, risk management, and regulatory compliance. Proven expertise in KYC, AML, and financial crime prevention, with a strong track record of process optimization and strategic problem-solving. Adept at leading teams, enhancing due diligence frameworks, and implementing risk mitigation strategies. Recognized for analytical acumen, leadership abilities, and a commitment to operational excellence.

Experience

Finance and compliance professional with 9+ years of experience in financial operations, risk management, and regulatory compliance. Proven expertise in KYC, AML, and financial crime prevention, with a strong track record of process optimization and strategic problem-solving. Adept at leading teams, enhancing due diligence frameworks, and implementing risk mitigation strategies. Recognized for analytical acumen, leadership abilities, and a commitment to operational excellence. Accomplished finance and compliance professional with extensive experience in financial operations, risk management, and regulatory compliance. Proven expertise in KYC, AML, and financial crime prevention, with a strong track record of process optimization and strategic problem-solving. Adept at leading teams, enhancing due diligence frameworks, and implementing risk mitigation strategies. Recognized for analytical acumen, leadership abilities, and a commitment to operational excellence.

Education

MBA (Master’s in Business Administration) – University of West Scotland

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