Sanskriti Mishra
Fincrime Analyst (Investigator) @Revolut
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WORK HISTORY
Fincrime Analyst (Investigator) @Revolut
IN
EDUCATION
Banaras Hindu University
Bachelor of Commerce - BCom
St. Mary's Convent School
Intermediate
St. Mary's Convent School
High School
ABOUT SANSKRITI MISHRA
Certified AML Analyst and Investment Banking professional with hands-on experience in screening, transaction monitoring, and UAR/SAR/STR Filing. Adept at identifying risks, ensuring compliance with global regulations, and safeguarding financial integrity. In my AML journey, I’ve had the privilege of shadowing key client engagements, gaining insights into tailored compliance strategies and client-centric solutions. With certifications in AML and Investment Banking, I bring a dynamic blend of technical expertise and a proactive approach to navigating complex financial landscapes. Dedicated to driving secure, compliant, and efficient financial operations while fostering trust and transparency.
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