Sonalika Shukla

WORK HISTORY

EDUCATION

ABOUT SONALIKA SHUKLA

Experienced professional with a demonstrated history of working with Global Financial Institutions for over 12 years. Skilled in Critical Payment Investigation, Fraud Detection, Risk Assessment, Fraud Investigations; Fraud Risk Management Framework and Controls: Modelling, Fraud Response Plan; Law Enforcement; AML/Fraud Training: Regulatory Reporting: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF); OSINT; Sanctions/PEPs, Leadership, People Management, Global Trade Compliance and Anti money laundering which includes Sanctions screening, mitigating risk involved, transaction monitoring by enhanced due diligence and identifying red flags in the transaction, monitoring OFAC and SDN hits. Meticulous MBA(Full Time) professional graduated from JIMS Delhi. I have extensive experience in quality controls for anti-financial crime in financial institutions, specifically focusing on areas such as fraud investigation, Know Your Customer (KYC), and Anti-Money Laundering (AML) practices. With a strong background in risk management and compliance, I have been involved in designing, implementing, and enhancing control frameworks to mitigate financial crime risks effectively.I have developed comprehensive methodologies and analytical techniques to detect patterns, anomalies, and suspicious transactions, thereby protecting the institution and its customers from financial losses.Furthermore, I have played a vital role in developing and improving KYC processes, ensuring compliance with regulatory requirements and minimizing the risk of onboarding customers with potential illicit intentions. I have collaborated with cross-functional teams to establish robust due diligence procedures, conducting in-depth reviews of customer profiles and documentation to verify identities, assess risks, and monitor ongoing activities.Throughout my career, I have continuously emphasized the importance of quality controls and have actively participated in internal audits and regulatory examinations. I am well-versed in industry best practices, staying up-to-date with the latest regulations, and working collaboratively with stakeholders to implement effective control measures.Furthermore, I have fostered partnerships with cross-functional departments, such as legal, compliance, and IT, to implement effective controls and streamline processes. By understanding their unique perspectives and requirements, I have promoted a culture of collaboration and cooperation, enhancing the institution\'s overall anti-financial crime framework.