Snigdha Bhawsinghka profile photo 1 on Tal

Snigdha Bhawsinghka

Business Solution Analysis Associate @ Deloitte | Former Associate Process Manager @ eClerx | Anti-Money Laundering, Risk Management

Bengaluru

3+ years of work experience

Deloitte
Feb 20268 mosPresent

Bengaluru

eClerx
Aug 20232 yrs 6 mosJan 2026

Pune District

Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for global corporate entities. • Managed end-to-end KYC onboarding, remediation, and periodic reviews, ensuring compliance with global AML regulations and internal policies. • Conducted transaction monitoring and analyzed business activities across high-risk jurisdictions to detect suspicious patterns, large cash movements, and sanctioned counterparties. • Led and supervised a team of 10 analysts, providing training, mentorship, and performance feedback to ensure accuracy, compliance, and timely delivery of KYC/AML processes. • Performed trigger event reviews, periodic refreshes, and risk assessments, evaluating clients’ geographies, business activities, and transaction behaviors. • Coordinated with Relationship Managers (RMs) and clients for supporting documentation during onboarding, remediation, and escalations.

Education

Pune Institute of Business Management

Master of Business Administration - MBA, Finance, General

Pune Institute of Business Management

20212 yrs2023
The Bhawanipur Education Society College

Bachelor of Commerce - BCom, Accounting and Finance

The Bhawanipur Education Society College

20183 yrs2021

Join Snigdha and 10k+ other professionals on

Tal Boss

Tal is the app where bosses meet engineers & builders directly, without middlemen

Download Tal Boss

Snigdha Bhawsinghka on Tal

Headline

Business Solution Analysis Associate @ Deloitte | Former Associate Process Manager @ eClerx | Anti-Money Laundering, Risk Management

About

Associate Process Manager at eClerx, leveraging an MBA in Finance from Pune Institute of Business Management and a Bachelor of Commerce in Accounting and Finance from The Bhawanipur Education Society College. Contributed to streamlining financial processes and mitigating risks by applying expertise in anti-money laundering, risk management, and Microsoft Office tools. Previous internships in finance and sales have provided a well-rounded foundation in financial operations and client engagement. Dedicated to driving operational efficiency and maintaining compliance in financial processes.

Location

Bengaluru

Work experience

Business Solution Analysis Associate at Deloitte, Feb 2026 - Present · 8 mos, Bengaluru

Associate Process Manager at eClerx, Aug 2023 - Jan 2026 · 2 yrs 6 mos, Pune District, Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for global corporate entities. • Managed end-to-end KYC onboarding, remediation, and periodic reviews, ensuring compliance with global AML regulations and internal policies. • Conducted transaction monitoring and analyzed business activities across high-risk jurisdictions to detect suspicious patterns, large cash movements, and sanctioned counterparties. • Led and supervised a team of 10 analysts, providing training, mentorship, and performance feedback to ensure accuracy, compliance, and timely delivery of KYC/AML processes. • Performed trigger event reviews, periodic refreshes, and risk assessments, evaluating clients’ geographies, business activities, and transaction behaviors. • Coordinated with Relationship Managers (RMs) and clients for supporting documentation during onboarding, remediation, and escalations.

Education

Master of Business Administration - MBA, Finance, General, Pune Institute of Business Management

Bachelor of Commerce - BCom, Accounting and Finance, The Bhawanipur Education Society College

Snigdha Bhawsinghka - Business Solution Analysis Associate in Bengaluru | Tal