Sakshi Maggu
Senior Analyst @MUFG
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WORK HISTORY
Senior Analyst @MUFG
Bengaluru, IN
EDUCATION
Delhi University
Bachelor of Commerce - BCom, Business/Commerce, General
The Institute of Company Secretaries of India
CS- Intermediate
Meerut Public Girls School
Business/Commerce, General
Indira Gandhi National Open University
Mcom, Business/Commerce, General
ABOUT SAKSHI MAGGU
Sakshi Maggu is currently working as a Senior Analyst at MUFG. She has over eight years of work experience.I previously worked as an Assistant Manager in the Financial Crime Compliance practice at PwC, where I supported multiple regulatory and compliance engagements.My experience includes an onsite UAE engagement with a registration authority, where I reviewed KYC documentation, conducted UBO identification and ownership drill-downs, and supported the timely enforcement of MOE compliance guidelines. I have hands-on exposure to Transaction Monitoring, Payments Filtering, Sanctions Screening, Client Due Diligence, and Integrity Due Diligence.Additionally, I have conducted comprehensive gap assessments of policies and procedures, identifying compliance gaps and providing practical, actionable recommendations aligned with regulatory expectations.Prior to PwC, I spent 3.6 years at Tata Consultancy Services (TCS).I am passionate about strengthening regulatory frameworks, enhancing compliance effectiveness, and supporting organizations in managing financial crime risk.
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