Priya Mundra TRI-BRIDGE COMPLIANCE PARTNERS
P.O box to 2255, floor 4,One Capital Place, 136 Shedden Rd,
George Town KY1-1107, CAYMAN ISLANDS
Priya is a Certified AML Specialist with the Association of Certified Anti-Money Laundering Specialist. Having worked in various geographies and industries for last four years, Priya’s range of expertise includes positions such as Compliance officer and Corporate Governance Officer.
In her previous roles, Priya was actively involved in safeguarding the structures to meet their obligatory KYC and AML requirements while ensuring a high standard of governance in their continued operations.
Priya has sound knowledge about AML/KYC, Cayman Data Protection Law, and Economic Substance Law.
- AML Regulation and Laws
- FATCA/CRS
- Corporate Governance
- Beneficial Owner Registration
Degree in BBA in Human Resource and LLB in Legislative Law from India
Member of the Institute of Company Secretaries of India (ICSI) and a Certified Anti-Money Laundering Specialist Certificate (CAMS) from Association of Certified Anti- Money Laundering Specialist.
- Banking
- Corporate Administration
- Financial Industry
- AML Auditing