Shivani Singh Parihar
Manager | AML | CRYPTOCURRENCY | KYC | Transaction Monitoring | EDD | Financial crime & Risk assessment | Compliance Regulatory | Sanctions | PEP screening
- Role
- Deputy Manager at Anaptyss
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Shivani Singh Parihar
I’m a Deputy Manager working in the crypto compliance space, with hands-on experience in L2 investigations, QA/QC, SAR filing, and team leadership. Over the years, I’ve grown from reviewing cases myself to leading a team that handles complex alerts, blockchain tracing, and high-risk typologies using tools like Chainalysis, LexisNexis, Salesforce, Jira, and RDC.My work covers the full AML workflow - transaction monitoring, L1/L2 escalations, sanctions and PEP screening, OSINT research, CDD, EDD, adverse media reviews, and preparing SARs for international regulators. I enjoy training new joiners, supporting my team, and improving quality and efficiency in our day-to-day operations.I’m passionate about building strong investigative teams, staying updated with evolving crypto risks, and contributing to a safer and more transparent financial ecosystem.
Experience
Deputy Manager
Nov 2025 — Present
Education
Balaji Institute Of Management and Human Resource Development
Master of Business Administration - MBA, Marketing
Bharati Vidyapeeth
Bachelor of Business Administration - BBA, Marketing/Marketing Management, General
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