Sakshi Shinde
Edelweiss Financial Services Limited
- Role
- Aml Transaction Monitoring Specialist at UBS
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Sakshi Shinde
Detail-oriented and certified professional with expertise in TransactionMonitoring, Suspicious Activity Reporting (SAR), and Anti-Money Laundering(AML) compliance. Strong analytical skills in investigating and reportingsuspicious transactions to mitigate financial risks. Adept at collaborating withcross-functional teams to ensure regulatory compliance and enhanceoperational efficiency. Proven ability to identify risks, recommend processimprovements, and maintain high standards of compliance within financialinstitutions
Experience
Aml Transaction Monitoring Specialist
May 2025 — Present · Pune, IN
Education
St Joseph Bethany Convent School
SSC
University of Mumbai
Bachelor's of commerce in Banking and Insurance
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