Sajal Chaturvedi
MIT | The Lisbon MBA | Financial Crimes | KYC/AML & Fraud Prevention | Due Diligence | Risk Management | Data Governance | Master Data Management | American Express | FinTech | Financial Planning & Advisory | Musician
- Role
- Senior Team Lead - Financial Crimes at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Sajal Chaturvedi
MBA graduate from The Lisbon MBA with 8+ years of experience in financial services (planning & advisory, banking, financial crime), data management, and fraud prevention through transaction monitoring, customer profiling and due diligence. Skilled in leveraging data-driven insights to enhance fraud detection, mitigate risks, and optimize operations. Proven track record in streamlining processes, managing high-value portfolios, and driving strategic business outcomes. Adept at implementing automation and analytics to improve efficiency and decision-making.
Experience
Senior Team Lead - Financial Crimes
May 2025 — Present · Lucknow, IN
Leading cross-functional team of 45 analysts across ODD/EDD, transaction monitoring, and customer profiling• Driving legacy-to-automated workflow migration, improving data throughput 30% and eliminating investigation backlog• Built executive dashboards (Power BI/Tableau) providing real-time risk visibility to senior leadership• Maintained 100% regulatory compliance across quarterly audits for high-risk entity portfolios
Education
MIT Sloan School of Management
Immersion Program Certificate, Business, Management, Marketing, and Related Support Services
La Martinere College
Basic, Middle and High School, All Subjects
Jaipuria Institute of Management
Master, Finance, General
2012 — 2014
Saïd Business School, University of Oxford
Oxford FinTech Program
2017 — 2018
The Lisbon MBA Católica | Nova
Master of Business Administration - MBA
University of Lucknow
Bachelor of Commerce (B.Com.)
2009 — 2012
Skills
- Microsoft Office
- English
- Microsoft Excel
- Powerpoint
- Marketing
- Customer Service
- Research
- Leadership
- Microsoft Powerpoint
- Microsoft Word
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.