Priyanka Pandey

Sanctions screening investigator in anti‑financial crime

Berlin, Germany

rocketreach+1

Joined February 2026

in.linkedin.com

Summary

Specialist in financial crime screening and investigations, currently working on sanctions screening within a large international bank. rocketreach

Experience across financial crime risk modelling and advisory roles, indicating a mix of hands‑on analytics and consulting in financial risk topics. rocketreach+1

Background in credit risk and ratings from multi‑year tenures at Brickwork Ratings, holding manager‑level responsibilities in credit risk ratings. rocketreach+1

Formal academic foundation in economics and finance (B.A. Economics Hons; M.S. Finance) combined with professional upskilling including CAMS and German language study. rocketreach+1

Priyanka Pandey

Summary

Work

Education

Priyanka Pandey

Summary

Work

Sanction Screening Investigator - Anti‑Financial CrimeDeutsche Bank2024–2025

Freelance Financial Risk ConsultantFinancial advisory (freelance)2021–2024

Financial Crime Risk Modelling AnalystElucidate GmbH2019–2020

Manager — Credit Risk Ratings / ManagerBrickwork Ratings / Brickwork Ratings India Pvt2012–2019

Education

German B1German language School2024–Present

Master's degree, Finance and Financial Management Services (First Division)MIT World Peace University2007–2009

Economics Hons, Economics (First Division)University of Delhi2004–2007

Certified Anti‑Money Laundering Specialist (CAMS) — listed as passoutAcademy of Internal Audit (AIA)