Shalini Yadav
KYX Analyst ,UK@Tide | Ex-Banker – Trade Finance & Credit Risk | MBA (International Finance)| ACCA (9/13)|AICB|CISI
- Role
- Kyx Analyst at Tide
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Shalini Yadav
I’m a finance and compliance professional with over 7 years of experience in banking, focusing on KYC, AML, trade finance, credit risk, and regulatory compliance.Currently in Tide, I work as a KYX Analyst, where I ensure robust AML and due diligence standards across global client portfolios (UK) supporting financial integrity in the FinTech ecosystem. My role has strengthened my understanding of international compliance frameworks and enhanced my analytical and risk assessment skills.Previously, at Saraswat Bank, I managed trade finance operations (LC/BG processing), MSME loan documentation, and credit risk reviews, ensuring regulatory adherence and effective financial risk control.Currently pursuing an MBA in International Finance (ACCA exemption 9/13), I also hold certifications from CISI (UK), IIBF (India), and AICB (Malaysia). Alongside, I’m developing my skills in Business Analytics to integrate financial expertise with data-driven decision-making.I’m passionate about driving compliance excellence and contributing to a secure, innovative financial ecosystem that bridges traditional banking and modern digital finance.
Experience
Kyx Analyst
Oct 2025 — Present · Hyderabad, IN
Education
Amity University Online
MBA in International Finance Accredited with ACCA , International Finance
Dr. Harisingh Gour University (Sagar University)
Bachelor of Commerce, Business/Commerce, General
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