Pravina Vekaria
Senior Manager
She brings over 15 years of experience in delivering complex, business-critical Financial Crime Compliance projects and transformation programmes.
She holds deep expertise in the assessment, design, and implementation of Anti-Money Laundering (AML) controls, sanctions and embargo compliance, remediation initiatives, and the development of target operating models.
Pravina has successfully supported a wide range of leading financial institutions, including JP Morgan, Morgan Stanley, Royal Bank of Scotland, Barclays, Deutsche Bank, Santander, Prudential, Aberdeen Asset Management, and Nationwide Building Society.
She is a Chartered Global Management Accountant (CGMA) and a certified PRINCE2 Practitioner.
Pravina’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Market Abuse
Plenitude can help your firm ensure that your controls are cost-effective, efficient, and compliant
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes