Kanchan Sagar
AML Compliance Senior Manager | Financial Crime Risk Management Expert | Certified Anti-Money Laundering Investigator (CAMI).
- Role
- Senior Manager at YES BANK
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Kanchan Sagar
With over 14 years of dedicated experience in Financial Crime Risk Management, I specialize in Anti-Money Laundering (AML) compliance, Transaction Monitoring, Regulatory Reporting, and Enhanced Due Diligence (EDD). My career has been shaped by a commitment to safeguarding financial systems and ensuring regulatory adherence, primarily within prominent institutions such as YES Bank, HDFC Bank, and IndusInd Bank.As a Certified Anti-Money Laundering Investigator (CAMI), I bring more than 6 years of hands-on expertise in AML operations, where I have honed my skills in Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) filing, regulatory compliance, fraud risk management, and process optimization. I am passionate about leveraging data-driven insights to mitigate risks and enhance compliance frameworks.Throughout my career, I have successfully led initiatives to streamline processes, improve operational efficiency, and foster a culture of compliance. I thrive in dynamic environments where I can collaborate with cross-functional teams to develop robust strategies that not only meet regulatory requirements but also support organizational goals.I am always eager to connect with fellow professionals and explore opportunities.
Experience
Senior Manager
Oct 2025 — Present · Mumbai, IN
Education
Sikkim Manipal Institute of Technology - SMU
Bsc.IT, Computer
2003 — 2006
Sikkim Manipal Institute of Technology (SMIT)
Bachelor's degree, Information Technology
Shanti Nagar High School
SSC, Basic Subjects
1991 — 2000
Skills
- Mis
- Business Analysis
- Management
- Banking
- Risk Management
- Team Management
- Backoffice
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