Pravina is a Senior Manager at Plenitude Consulting with experience in end to end delivery of business-critical projects with extensive experience on Financial Crime Compliance Target Operating Models for financial institutions. Recently covering Client Screening, Client Exits, and Sanctions controls delivered against Regulatory requirements.
Pravina has over 10 years of change management, planning and business engagement experience covering 3LoD, across Anti-Money Laundering, Sanctions & Embargoes and Market Abuse risks.
Pravina has had the opportunity to work with global banks including JPMorgan, Morgan Stanley, Royal Bank of Scotland, Barclays, and Deutsche Bank.
Pravina is a CGMA – Chartered Global Management Accountant.