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Manisha D.
Senior Sanctions Specialist @渣打银行
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WORK HISTORY
Senior Sanctions Specialist @渣打银行
Warsaw, PL
EDUCATION
Wyższa Szkoła Gospodarki Euroregionalnej im. Alcide De Gasperi
Master of Business Administration - MBA
ABOUT MANISHA D.
With over 7+ years of dedicated experience in compliance focusing on sanctions and Anti-Money Laundering (AML), I bring a proven track record of ensuring regulatory adherence and mitigating financial risks. I am dedicated to ensuring robust compliance measures in financial institutions. My proficiency encompasses implementing and optimizing sanctions screening processes to effectively identify and mitigate risks associated with restricted entities and transactions. Leveraging advanced technological solutions, I have streamlined screening procedures, enhancing accuracy and efficiency while maintaining regulatory compliance. Through proactive monitoring and continuous improvement initiatives, I remain vigilant in staying abreast of evolving sanctions regimes and industry best practices. Committed to upholding integrity in financial transactions, I collaborate cross-functionally to foster a culture of compliance and mitigate potential threats effectively.
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