Sonali Sahu
KYC||CDD||EDD||SANCTION SCREENING||AML||SAR||TRANSACTION MONITORING
- Role
- Associate Analyst 2 at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sonali Sahu
Detail-oriented and result-driven KYC and AML professional with over 2 years of experience in the banking and financial services sector. Proven ability to perform KYC, customer due diligence (CDD), sanction screening and ensure compliance with global KYC/AML standards. Recognized for collaborative teamwork, performance tracking, and stakeholder communication. Currently seeking to re-enter the workforce after a one-year personalsabbatical, with a strong desire to contribute to an organization committed to integrity and compliance excellence.
Experience
Associate Analyst 2
Dec 2025 — Present
Sar #compliance #aml #kyc
Education
Andhra University, Visakhapatnam
Msc
Dr. B. R. Ambedkar University
Bachelor's degree
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