Sarika Sanap

About Sarika Sanap

Detail-oriented KYC/AML Senior Analyst with 2.5+ years of experience in financial crime compliance, client onboarding, and regulatory due diligence at Wipro. I have hands-on expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions and PEP screening, transaction monitoring, QA review, and escalation handling, in line with FATF, OFAC, and RBI regulatory standards.Currently working as a Subject Matter Expert (SME), I support team operations by training new joiners, handling complex cases, and ensuring timely resolution of alerts within strict SLAs. I am recognized for maintaining high accuracy, reducing operational risk, and contributing to process improvements.I am passionate about continuous learning and aim to grow into a Team Lead / Managerial role where I can combine regulatory expertise with people management and process optimization.

Experience

1. Senier Analyst

   Wipro

   Mar 2025 — Present · Mumbai, IN

   As a Senior Associate - AML at Wipro, I manage end-to-end compliance reviews, ensuring adherence to LSEG regulatory standards and internal policies. My role involves conducting screening on customers, identifying risks related to sanctions, PEPs, and adverse media. I regularly prepare and share Start-of-Day (SOD) and End-of-Day (EOD) reports, ensuring workflow transparency and task alignment. I communicate with the client whenever needed to share updates and resolve any queries, addressing queries, clarifying requirements, and maintaining strong working relationships. Additionally, I support the team by resolving operational issues, guiding analysts on complex cases, and stepping into a leadership role to manage day-to-day activities whenever required.

Education

• by Collage

  High School Diploma

• University of Mumbai

  Bachelor's Degree

• Mumbai University Mumbai

  Bachelor of Commerce - BCom