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Shinny Patnaik

Shinny Patnaik

Senior Analyst

Followers of Shinny Patnaik2000 followers
location of Shinny PatnaikRaurkela, Odisha, India

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  • Timeline

  • About me

    Compliance officer, Transaction monitoring specialist, Payment & Sanction screening

  • Education

    • Edith Cowan University

      2008 - 2009
      Master of Business Administration - MBA International Business

  • Experience

    • Northern Operating Services Pvt Ltd

      Dec 2010 - Jun 2016
      Senior Analyst

    • Standard Chartered GBS

      Jun 2017 - Jun 2020
      Transaction monitoring Specialist

      Transaction monitoring and AML/Compliance Professional with a demonstrated history of working in the banking industry. Skilled in AML, Transaction Monitoring, Sanction screening, Negative Media Search, Executive Search, Trade Compliance, and Compliance Management.

    • EY

      Oct 2021 - Jul 2022
      Associate Consultant

      Transaction monitoring for correspondent banking, negative news screening, red flags

    • Emirates NBD

      Jul 2022 - Dec 2022
      Compliance Officer - Consultant

      Payment screening, name screening and sanction screening in Stop & Review Department.

  • Licenses & Certifications

    • Certificate of completion - Intro to ChatGPT and Generative AI

      365 Data Science
      Jul 2023
      View certificate certificate