---
title: "Samridhi Shaswat - Associate in Greater Delhi Area | Tal"
description: "Meet Samridhi Shaswat, Capgemini / Business Advisor/ Transaction monitoring/AML - sanctions screening/ Microsoft Excel | EX-IT Intern at Radisson Blu based in Greater Delhi Area."
image: "https://tal.club/meet/samridhi-6/share-image"
---

# Samridhi Shaswat on Tal

## Headline

Capgemini / Business Advisor/ Transaction monitoring/AML \- sanctions screening/ Microsoft Excel \| EX\-IT Intern at Radisson Blu

## Location

Greater Delhi Area

## Work experience

Associate at Capgemini, Mar 2025 \- Present · 1 yr 4 mos, 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\.

Associate at Capgemini, Mar 2025 \- Present · 1 yr 4 mos, 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

Associate at Capgemini, Mar 2025 \- Present · 1 yr 4 mos, 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\(GNIOT\)

[View the original profile](https://tal.club/meet/samridhi-6)

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