Shreya Samadder
AML Compliance Specialist | Ex-SBI Branch Manager
- Role
- Senior Associate at slice
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shreya Samadder
I’m a compliance and AML professional with over 6 years of experience — including 5 years…
Experience
Senior Associate
Jun 2025 — Present · Bengaluru, IN
Key responsibilities include Helped in setting up and led the AML team, defining structure, processes, and workflows.Helped develop SOPs and the EDD framework in collaboration with management.Managed and mentored L1 analysts, driving performance and quality standards.Delivered staff training to strengthen AML knowledge and compliance culture.Oversaw L1 operations, ensuring accuracy, efficiency, and strict adherence to SLAs.
Education
Presidency University
Bachelor of Science - BS
2014 — 2017
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