Varsha Dixit

About Varsha Dixit

I am Varsha Dixit, an accomplished professional specializing in AML/KYC and Regulatory Compliance with extensive experience in global banking and financial services. Over the years, I have honed my skills in client due diligence (CDD), enhanced due diligence (EDD), and simplified due diligence (SDD), ensuring that organizations adhere to regulatory standards while delivering high-quality client services. My passion for compliance drives me to lead high-performing teams, where I focus on mentoring and training to foster a culture of excellence and accountability.With a proven track record in managing complex KYC operations, I have successfully navigated the intricacies of regulatory compliance across various jurisdictions, including the US, UK, and Europe. My expertise extends to sanctions screening, adverse media checks, and FATCA/CRS operations, where I leverage automated platforms to enhance efficiency and accuracy. I am proud to have received multiple organizational awards for my commitment to operational excellence and team performance.Key Achievements- Led a high-performing AML and KYC operations team at S&P Global Services, ensuring compliance with regulatory requirements and achieving significant improvements in team productivity- Recognized as the Star Performer in 2019 at IHS Markit for outstanding contributions to team - Successfully managed KYC refresh and FATCA operations for multiple clients at IHS Markit, maintaining strict timelines and quality standards.

Experience

1. Associate Manager

   S&P Global

   Mar 2023 — Present · Noida, IN

   In my current role, I lead a high-performing AML operations team, setting clear objectives that align with both organizational and regulatory requirements. I provide training and mentoring to ensure adherence to compliance standards and internal controls. As a subject matter expert, I handle complex screening cases and KYC Cases involving various entities, including corporates and government bodies, while managing automated screening systems and ensuring timely completion of investigations. I also monitor team performance metrics and collaborate with stakeholders to resolve process-related issues.

Education

• Kurukshetra University

  Bachelor of Science (B.Sc.), Biotechnology

  2009 — 2012

• Motivational Pathway

  Master of Business Administration (M.B.A.), Finance

  2012 — 2014

Skills

• Customer Due Diligence
• Credit
• Kyc Remediation
• Banking
• Kyc
• Customer Service
• Anti Money Laundering
• Periodic Review
• Client Onboarding
• Financial Services