Poornima A
Login to view DISC.Poornima is an AML and Transaction Monitoring professional with 6 years of experience in financial crime investigations. A Bangalore University graduate, she excels in reviewing high-risk alerts and identifying suspicious activity in Actimize and Verafin environments, consistently maintaining 98%+ quality and mentoring new analysts.
She is passionate about strengthening financial crime controls and continuously improving investigation quality to combat money laundering and fraud.
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DISC behavioral profile
Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.
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