Shiny Samarpita Giri

Associate Consultant

Gurgaon, Haryana, India8 yrs 7 mos experience
Highly Stable

Key Highlights

  • Expert in Anti-Money Laundering and Risk Management.
  • Proven track record in Financial Crimes investigations.
  • Strong leadership in cross-functional project management.
Stackforce AI infers this person is a Fintech Compliance and Risk Management Professional.

Contact

LinkedIn

Skills

Core Skills

Anti-money LaunderingRisk Management

Other Skills

ResearchPresentation SkillsLeadership DevelopmentFraud InvestigationsEddDow Jones Adverse Media ScreeningBusiness ContinuityProject ManagementCross-functional CollaborationsRisk AssessmentRisk ReportingTrainingFunctional TrainingRoot Cause AnalysisPEP

About

Experienced Consultant in Risk & Compliance with a demonstrated history of working in the AML/KYC domain. Skilled in Microsoft Word, Commercial Banking, Compliance, Client on-boarding,AML and KYC.

Experience

8 yrs 7 mos
Total Experience
1 yr 8 mos
Average Tenure
3 mos
Current Experience

Nab

Senior Analyst

Mar 2026 – Present · 3 mos · Gurugram, Haryana, India

Barclays

BA4, Quality Assurance

Dec 2022 – Feb 2026 · 3 yrs 2 mos · India

ResearchPresentation SkillsLeadership DevelopmentFraud InvestigationsEddAnti-Money Laundering+25

Genpact erc

Risk Consultant

Oct 2021 – Aug 2022 · 10 mos · Gurugram, Haryana, India

ResearchPresentation SkillsLeadership DevelopmentFraud InvestigationsEddAnti-Money Laundering+22

Airbnb

Specialist Payment Compliance

Dec 2020 – Oct 2021 · 10 mos · Gurugram, Haryana, India

ResearchPresentation SkillsFraud InvestigationsEddAnti-Money LaunderingDow Jones Adverse Media Screening+20

American express

Financial Analyst

Jan 2020 – Dec 2020 · 11 mos · Gurugram, Haryana, India

ResearchPresentation SkillsFraud InvestigationsEddAnti-Money LaunderingDow Jones Adverse Media Screening+14

Rbs

Analyst

Mar 2017 – Oct 2019 · 2 yrs 7 mos · India

ResearchPresentation SkillsFraud InvestigationsAnti-Money LaunderingDow Jones Adverse Media ScreeningBusiness Continuity+16

Education

Utkal University

B.com — Accounting

Jan 2012 – Jan 2015

Utkal University

Bachelor of Commerce - BCom — Accounting

Stackforce found 100+ more professionals with Anti-money Laundering & Risk Management

Explore similar profiles based on matching skills and experience

Howard Kelly

Howard Kelly

Founder & Director | Cyber Security, Technology, Data & AI

at Meliora

Hong Kong, Hong Kong SAR13 yrs 7 mos exp
Cyber SecurityRisk Management
Pratik G.

Pratik G.

Security Engineer

at eGain Corporation

Sunnyvale, United States5 yrs 1 mo exp
Cloud Security ArchitectureIAM Governance & Access ControlRisk Assessment & ManagementThreat & Vulnerability ManagementSecurity Controls Implementation & Validation
Nikhil Sinha

Nikhil Sinha

Vice President Business

at Simplilearn

Bengaluru, India13 yrs 8 mos exp
Sales ManagementBusiness DevelopmentEntrepreneurshipOperations ManagementProcess Engineering
Utkarsh J.

Utkarsh J.

Security Engineer

at Deliveroo

Bengaluru, India6 yrs 3 mos exp
Ahamed Jakkar

Ahamed Jakkar

Document Controller

at Al Ain Forestry and Landscaping Services LLC

Dubai, United Arab Emirates1 yr 6 mos exp
AccountingFinancial Analysis
Sangeeth K

Sangeeth K

Security Analyst

at Securin Inc.

Bengaluru, India3 yrs 9 mos exp
Vulnerability ManagementCloud SecuritySecurity AutomationAutomation
Tanmay Kumar, FRM

Tanmay Kumar, FRM

Assistant Vice President - Market Risk Management

at Barclays Investment Bank

Mumbai, India8 yrs 8 mos exp
Risk ManagementQuantitative AnalysisFinancial AnalysisCredit AnalysisBusiness Development
Midatana Sai Surya Teja

Midatana Sai Surya Teja

Project Development Intern

at ExxonMobil

Kozhikode, India0 mo exp
Process Safety and Risk AssessmentAspen Plus