Sunidhi Bekal
Associate @PwC
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WORK HISTORY
Associate @PwC
EDUCATION
ACCA
ACCA
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Finance, General
St Joseph's College of Commerce (Autonomous)
Bachelor of Commerce - BCom, International Accounting and finance
St Francis PU College, Koramangala
Business/Commerce, General
ABOUT SUNIDHI BEKAL
Dynamic Compliance and Financial Crime professional with over three years of specialized experience in transaction monitoring, sanctions screening, and KYC operations. Proven expertise in preparing Suspicious Transaction Reports (STRs) and collaborating with the COCO team to enhance governance, controls, and regulatory compliance. Strong analytical skills and meticulous attention to detail enable informed decision-making in high-pressure environments while producing clear and concise reports. Committed to upholding the highest standards of integrity and compliance within the financial sector.
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