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Anushka Saxena

Risk and Compliance Analyst

Gurugram

2+ years of work experience

Accenture
Feb 20251 yr 2 mosMar 2026

Gurugram

Supported end-to-end risk and compliance activities for global technology clients, including Microsoft. Performed risk assessments, control testing, and compliance checks aligned with internal policies and regulatory requirements. Assisted in technology risk reviews, access controls, data privacy, and process compliance assessments. Prepared compliance reports for stakeholders. Collaborated with cross-functional teams to track remediation actions and close compliance gaps. Maintained risk registers, compliance trackers, and audit documentation. Facilitated process training and knowledge transfer initiatives for new hires, ensuring alignment with compliance standards, operational guidelines, and client expectations. Executed quality control audits and calibration reviews, highlighting process deviations and recommending corrective actions to maintain compliance standards.
Cognizant
Nov 20231 yr 3 mosJan 2025

Gurugram

I worked as a Process Associate Risk and Compliance at Cognizant, where I was responsible for managing risk and compliance operations, conducting KYC/AML verification, customer due diligence (CDD), document verification, transaction monitoring, and regulatory compliance activities. I performed data analysis, risk assessment, compliance screening, and quality assurance checks to ensure adherence to organizational policies and financial regulations. My role involved identifying suspicious transactions, resolving compliance discrepancies, maintaining audit-ready documentation, preparing MIS reports, and supporting internal audit and governance processes. I collaborated with cross-functional teams to improve operational efficiency, ensure process accuracy, and achieve SLA, KPI, and productivity targets while maintaining high standards of compliance, analytical accuracy, and stakeholder management.
SKOLAR
Jun 20232 mosJul 2023

Assisted in marketing strategy execution to drive customer acquisition, engagement, and retention. Collaborated closely with the team to gain hands-on experience with daily marketing operations.

Education

St. Xavier's College

St. Xavier's College

20203 yrs2023
St. Xavier's College

Bachelor of Business Administration, International/Global Studies

St. Xavier's College

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Anushka Saxena on Tal

Headline

Risk and Compliance Analyst

Location

Gurugram

Work experience

Senior Risk and compliance Analyst at Accenture, Feb 2025 - Mar 2026 · 1 yr 2 mos, Gurugram, Supported end-to-end risk and compliance activities for global technology clients, including Microsoft. Performed risk assessments, control testing, and compliance checks aligned with internal policies and regulatory requirements. Assisted in technology risk reviews, access controls, data privacy, and process compliance assessments. Prepared compliance reports for stakeholders. Collaborated with cross-functional teams to track remediation actions and close compliance gaps. Maintained risk registers, compliance trackers, and audit documentation. Facilitated process training and knowledge transfer initiatives for new hires, ensuring alignment with compliance standards, operational guidelines, and client expectations. Executed quality control audits and calibration reviews, highlighting process deviations and recommending corrective actions to maintain compliance standards.

Process Associate Risk and Compliance at Cognizant, Nov 2023 - Jan 2025 · 1 yr 3 mos, Gurugram, I worked as a Process Associate Risk and Compliance at Cognizant, where I was responsible for managing risk and compliance operations, conducting KYC/AML verification, customer due diligence (CDD), document verification, transaction monitoring, and regulatory compliance activities. I performed data analysis, risk assessment, compliance screening, and quality assurance checks to ensure adherence to organizational policies and financial regulations. My role involved identifying suspicious transactions, resolving compliance discrepancies, maintaining audit-ready documentation, preparing MIS reports, and supporting internal audit and governance processes. I collaborated with cross-functional teams to improve operational efficiency, ensure process accuracy, and achieve SLA, KPI, and productivity targets while maintaining high standards of compliance, analytical accuracy, and stakeholder management.

Marketing Intern at SKOLAR, Jun 2023 - Jul 2023 · 2 mos, Assisted in marketing strategy execution to drive customer acquisition, engagement, and retention. Collaborated closely with the team to gain hands-on experience with daily marketing operations.

Education

St. Xavier's College

Bachelor of Business Administration, International/Global Studies, St. Xavier's College

Anushka Saxena - Senior Risk and compliance Analyst in Gurugram | Tal