Shivangi Bairagi
Senior Analyst @KPMG | Fin crime | KYC Senior Analyst | AML | Risk and Compliance | SAR Filling| Transaction Monitoring.
- Role
- Senior Analyst at KPMG
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Shivangi Bairagi
Highly qualified and seasoned professional with over 5 years of experience managing AML KYC (CDD and EDD) and Fin-crime compliance functions for a licensed financial institution in the US, UK and other jurisdictions. Demonstrated strong inclination towards regulatory compliance and automation. Proven expertise in designing, implementing, and evaluating compliance program and frameworks in accordance with competent authorities. Skilled in conducting EDD, PEP screening, transaction monitoring and sanctions screening exercises, while preparing requisite reports as per supervisory authority guidelines. Committed to continuous learning and staying up-to-date with the latest financial crime trends and typologies. Consistently achieved a remarkable 93% success rate in identifying and reporting financialcrime.
Experience
Senior Analyst
Aug 2025 — Present · Bengaluru, IN
Education
The Bhopal School of Social Sciences
Bachelor of Commerce - BCom, Accounting and Finance
LNCT Group of Colleges
Master of Business Administration - MBA, Finance and Financial Management Services
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