Sapna Shashi Mohan Jha
Associate @PwC India
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WORK HISTORY
Associate @PwC India
Bengaluru, IN
EDUCATION
Avinashilingam Institute for Home Science and Higher Education for Women
Bachelor of Commerce - BCom
Bharathiar University
Master of Business Administration - MBA
ABOUT SAPNA SHASHI MOHAN JHA
Experienced AML KYC Professional | 5 Years of Expertise | Retail Individuals & Entity Compliance | SpV, Foundation, Trusts, Partnerships AML KYC Specialist with a proven track record of ensuring regulatory compliance and mitigating financial risk. Proficient in handling AML KYC processes for both retail individuals and entities, including Special Purpose Vehicles (SpV), Foundations, Trusts, and Partnerships.i Profound knowlege on- Lexis Nexis Transaction Monitoring Customer Due Diligence (CDD) for Individuals and Entities Enhanced Due Diligence (EDD) for Individuals and Entities Sanctions Compliance World Check Adverse Media Analysis
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