Sanehil Khanna
Financial Crime Compliance Analyst | AML/KYC | Sanctions & PEP Screening | High-Risk Client Due Diligence | Ex-Deutsche Bank
- Role
- Analyst at Wipro
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sanehil Khanna
I am a Financial Crime Compliance professional with 4+ years of experience in AML/KYC, Enhanced Due Diligence (EDD), and Sanctions Screening across global banking institutions including Deutsche Bank, Wipro, and Genpact.My expertise includes conducting end-to-end KYC reviews for high-risk clients, UBO identification, ownership structure analysis, PEP & sanctions screening, adverse media review, and regulatory compliance monitoring. I have hands-on experience working with complex corporate structures and ensuring adherence to global AML frameworks.At Deutsche Bank, I specialized in high-risk customer reviews and alert disposition with detailed documentation and regulatory justification. Currently at Wipro, I manage onboarding for complex structures and support sanctions compliance and regulatory reporting.Key Strengths: • High-Risk & Enhanced Due Diligence (EDD)• Sanctions & PEP Screening• UBO & Ownership Structure Analysis• AML Regulatory Compliance• Alert Investigation & Case Management• Client & Auditor InteractionI am passionate about strengthening financial crime controls and contributing to robust compliance frameworks.
Experience
Analyst
Jan 2025 — Present · Gurugram, IN
Managed KYC and onboarding for complex structures, including ownership charts and AML/sanctions letters documentation, while tracking progress and maintaining records.Conducted sanctions and watchlist screening in line with global AML policies.Reviewed AML documentation and ensured regulatory compliance with zero major auditobservations.Supported regulatory reporting and compliance reviews under AIFMD framework.Collaborated with auditors and compliance teams to resolve documentation gaps.
Education
ICFAI Business School
Master of Business Administration - MBA, Finance, General
2019 — 2021
JAN NAYAK CHAUDHARY DEVI LAL MEMORIAL COLLEGE, SIRSA
Bachelor of Commerce - BCom
2015 — 2018
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