Prabha Jagannathan is a Compliance Analyst with Chartwell’s Banking Compliance team. Prabha has over seven years of professional experience including three years of experience in the Financial Services industry.
Prabha has detailed expertise in analyzing customer transactions, creating SAR reports, acknowledgement alerts, and driving overall operational improvements. In her prior positions with MVB Bank and PNC Bank, she was responsible for identifying fraudulent transactions or unusual customer behavior in accordance with AML policies, procedures, and process standards. In addition to these skills, Prabha has strong knowledge in a number of banking products making her extremely comfortable in the overlapping and burgeoning banking and fintech industries.
Prabha has her bachelor’s degree in Electronics and communication and is also a Certified Anti-Money Laundering Specialist.
Prabha lives in Delaware with her husband and is a proud mother of two kids. In her spare time, she loves to cook and loves taking long trail walks.