Simran Agicha
Senior Research Analyst at ZIGRAM | Anti-Money Laundering | Financial Crime Compliance | Data Asset
- Role
- Senior Research Analyst at ZIGRAM
- Location
- Thane, IN
- LinkedIn followers
- 500 followers
About Simran Agicha
Simran Agicha is a results-driven finance professional with a proven track record in sustainable finance, human capital management, and financial crime compliance. With deep expertise in project management, anti-money laundering (AML) analysis, and regulatory compliance, she excels at navigating complex financial landscapes and mitigating risk. As a Senior Research Analyst at ZIGRAM, a pioneering leader in risk and compliance technology, Simran specializes in enhancing AML/KYC processes, conducting strategic secondary research, and spearheading process improvements that drive organizational efficiency and compliance excellence. Her work plays a crucial role in helping organizations proactively manage financial crime risk. Currently pursuing certification as a Certified Anti-Money Laundering Specialist (ACAMS), Simran is committed to continuous professional development and is dedicated to advancing her expertise in the rapidly evolving field of financial crime compliance. Her strategic insight, paired with a passion for impactful solutions, makes her a key contributor to the success of any compliance-driven organization.
Experience
Senior Research Analyst
Apr 2024 — Present · Gurugram, IN
Education
Smt Chandibai Himathmal Mansukhani College
Undergrauate, Commerce
2017 — 2019
KC College of Management Studies,Churchgate Campus
Bachelor in management studies, Accounting and Business/Management
2019 — 2022
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.