Samridhi Shaswat
Capgemini / Business Advisor/ Transaction monitoring/AML - sanctions screening/ Microsoft Excel | EX-IT Intern at Radisson Blu
Greater Delhi Area
1+ year of work experience
Mar 20251 yr 4 mosPresent
Noida · Hybrid
My name is samridhi shaswat , I live in Noida, I'm looking for AML Anti money laundering, transaction monitor, Sanctions screening, job for 1.5 years experience, My current company is Capgemini ,join as a business analyst . explain more formal for profile summary
Results-driven Business Analyst with 1.5 years of experience in Anti-Money Laundering (AML), Transaction Monitoring, and Sanctions Screening within the banking and financial services domain. Currently working at Capgemini, with hands-on experience in analyzing financial transactions, identifying suspicious activities, conducting risk assessments, and supporting compliance operations in line with regulatory standards and KYC/AML frameworks.
Skilled in transaction monitoring investigations, sanctions and watchlist screening, case analysis, data validation, and preparing detailed compliance reports. Strong understanding of financial crime prevention, regulatory compliance, and operational risk management. Adept at collaborating with cross-functional teams, gathering business requirements, and supporting process improvements as a Business Analyst.
Possesses strong analytical, problem-solving, and communication skills with the ability to work in fast-paced, compliance-driven environments. Seeking opportunities in AML Compliance, Transaction Monitoring, Sanctions Screening, and Financial Crime Risk Management to contribute effectively to organizational compliance and risk mitigation objectives.
Mar 20251 yr 4 mosPresent
Noida · Hybrid
Results-driven Analyst with 1.5 years of experience in Anti-Money Laundering (AML), Transaction Monitoring, and Sanctions Screening within the banking and financial services domain. Currently working at Capgemini
, with hands-on experience in analyzing financial transactions, identifying suspicious activities, conducting risk assessments, and supporting compliance operations in line with regulatory standards and KYC/AML frameworks.
Skilled in transaction monitoring investigations, sanctions and watchlist screening, case analysis, data validation, and preparing detailed compliance reports. Strong understanding of financial crime prevention, regulatory compliance, and operational risk management. Adept at collaborating with cross-functional teams, gathering business requirements, and supporting process improvements as a Business Analyst.
Possesses strong analytical, problem-solving, and communication skills with the ability to work in fast-paced, compliance-driven environments
Mar 20251 yr 4 mosPresent
Noida · Hybrid
Results-driven Analyst with 1.5 years of experience in Anti-Money Laundering (AML), Transaction Monitoring, and Sanctions Screening within the banking and financial services domain. Currently working at Capgemini
, with hands-on experience in analyzing financial transactions, identifying suspicious activities, conducting risk assessments, and supporting compliance operations in line with regulatory standards and KYC/AML frameworks.
Skilled in transaction monitoring investigations, sanctions and watchlist screening, case analysis, data validation, and preparing detailed compliance reports. Strong understanding of financial crime prevention, regulatory compliance, and operational risk management. Adept at collaborating with cross-functional teams, gathering business requirements, and supporting process improvements as a Business Analyst.
Possesses strong analytical, problem-solving, and communication skills with the ability to work in fast-paced, compliance-driven environments
Education
Master of Business Administration - MBA, HR & IT
Greater Noida Institute of Technology(GNIOT)
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