Sapna Patil
Senior Analyst @ Anaptyss | Ex-Genpact | AML | Crypto Compliance | Fraud & Risk Monitoring Financial Crime Prevention | Transaction Monitoring | SAR/STR Filing | Blockchain, Chain Analysis Investigations
- Role
- Senior Analyst at Anaptyss
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Senior Analyst
Apr 2025 — Present · Gurugram, IN
As a Senior Analyst in the Financial Crime & Compliance domain, I bring strong expertise in anti-money laundering (AML), crypto transaction monitoring, and regulatory reporting. I have experience conducting detailed investigations into suspicious activities, including SAR (Suspicious Activity Reports) and STR (Suspicious Transaction Reports) preparation and filing in accordance with regulatory requirements.My role involves end-to-end monitoring of traditional and virtual asset transactions, identifying red flags, and working on fraud risk frameworks across fiat and blockchain environments. I have also collaborated on crypto-related typologies and have exposure to tools like Chainalysis, TRM Labs, and Unit21.Core Skills: AML & Compliance SAR/STR Reporting Crypto Monitoring & Blockchain Analysis Fraud Detection & Investigation Risk Mitigation Strategies KYC, CDD, EDD Sanctions Screening & PEP Reviews Regulatory Compliance (FATF, FIU-IND, etc.)
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.