Sampritha M — Associate Consultant
Accomplished MBA graduate specialized in Finance with a robust skill set encompassing analytics, Excel proficiency, accounting, fraud and risk analysis. Experienced in risk analysis, fraud detection, and Anti Money Laundering (AML). Currently thriving as an AML Specialist, applying analytical power and financial expertise to mitigate risks and ensure regulatory compliance. Passionate about leveraging data-driven insights to drive strategic decision-making and enhance operational efficiency.
Stackforce AI infers this person is a Fintech professional with expertise in risk management and regulatory compliance.
Location: Bangalore Urban, Karnataka, India
Experience: 3 yrs 7 mos
Career Highlights
- Accomplished MBA graduate specialized in Finance.
- Expert in risk analysis and fraud detection.
- Proficient in leveraging data-driven insights for decision-making.
Work Experience
Wells Fargo
FCRM Specialist (0 mo)
Financial Crime and Risk Analyst (1 yr 3 mos)
Accenture
Anti-Money Laundering Specialist (SME) (8 mos)
Anti-Money Laundering Analyst [Transaction monitoring] (1 yr 8 mos)
Bangalore City Cooperative Bank Limited
Summer Internship (1 mo)
ACC Limited
Summer Internship (1 mo)
Education
Master of Business Administration - MBA in Finance at BNM Institute Of Technology
Graduation at B.M.S. College for Womens, Bangalore-4
