Sneha Kumari
Legal & Compliance Professional | BBA LLB | HDFC & Ex-Yes Bank | Court Experience | Legal Drafting | Regulatory Documentation | Seeking Legal/Compliance Roles | WFH Preferred
- Role
- Nri Services at HDFC Bank
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Sneha Kumari
I’m a law graduate working in the banking sector, with experience in managing legal…
Experience
Nri Services
Nov 2023 — Present · New Delhi, IN
Oversaw compliance and legal documentation for NRI accounts, ensuring adherence to regulatory standards.• Conducted thorough KYC (Know Your Customer) verifications, maintaining strict compliance with RBI guidelines and international regulations.• Performed AML (Anti-Money Laundering) checks to detect and prevent suspicious activities, ensuring risk mitigation.• Coordinated with audit teams to ensure internal records met regulatory and legal standards.• Monitored transactions for fraud indicators, initiating investigations where necessary.• Ensured timely reporting of suspicious activities (STRs) and collaborated with internal teams for further assessment.• Handled client onboarding, verifying documentation accuracy and compliance with banking policies.• Maintained accurate and up-to-date records to support audits and regulatory inspections.
Education
Uttaranchal University
BBA LLB, Law
Bihar School Examination Board
XII
Manipal Institute of Management, MAHE, Manipal
Postgraduate Degree, Banking and Financial Support Services
Saint Thomas School
X
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.