Sakshi Gupta
@sakshigupta14
I investigate AML/KYC risks, delivering accurate customer due diligence and transaction-monitoring case decisions.
IndiaWhat I'm looking for
At Teleperformance D.I.B.S., I review more than 500 KYC and AML cases each month, maintaining 99% accuracy and SLA performance.
I conduct customer onboarding, CDD/EDD, periodic KYC reviews, risk ratings, Source of Funds and Source of Wealth reviews, and PEP, sanctions, and adverse-media screening. I investigate transaction-monitoring alerts, document decisions, and prepare SAR/STR recommendations for escalation.
Previously, I audited approximately 600 calls and cases monthly for 30+ agents, using root-cause analysis, reporting, and coaching to improve quality and compliance.
Experience
Work history, roles, and key accomplishments
AML/KYC Analyst
Teleperformance D.I.B.S.
May 2024 - Present (2 years 4 months)
Reviews over 500 KYC and AML cases monthly, maintaining 99% accuracy and SLA performance. Performs customer onboarding, CDD/EDD, PEP and sanctions screening, and transaction monitoring investigations.
Education
Degrees, certifications, and relevant coursework
Govt. Pandit Deendayal Upadhyay Arts and Commerce College
Bachelor of Commerce, Accounting and Business
Completed Bachelor of Commerce with a focus on Accounting and Business.
C B S Convent School
Higher Secondary Certificate, Commerce
Completed Class XII in Commerce.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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