Diksha Sapru, CAMS — Operations Associate

With a growing career in financial services, I now work in the Transfer Agency (TA) department, supporting fund administration processes that ensure accuracy, compliance, and efficiency across investor servicing. Earning the CAMS certification has strengthened my expertise in AML, CTF, CDD, and SAR, providing a strong compliance perspective to my TA responsibilities. Previously, I built a foundation in banking operations and immigration casework, experiences that sharpened my attention to detail, stakeholder communication, and risk management skills. Now, in Transfer Agency, I’m focused on advancing my expertise in fund services, investor operations, and compliance-driven financial systems, with a long-term goal of shaping a career in AML and financial crime prevention within the investment services industry.

Stackforce AI infers this person is a Fintech professional with a strong focus on compliance and anti-money laundering.

Location: Pune, Maharashtra, India

Experience: 5 yrs 5 mos