Sakshi Kukreja
@sakshikukreja
I build cross-border regulatory compliance frameworks for financial services and fintech clients.
United KingdomWhat I'm looking for
I've supported cross-border regulatory compliance work at EY and Deloitte for financial services, fintech, and regulated businesses. At EY, I developed frameworks across 70+ jurisdictions and identified 100+ compliance gaps across filings, statutory obligations, documentation, and tax-related requirements.
I conduct FCA, MiFID II, KYC/CDD, and multi-jurisdictional regulatory research, translating findings into practical remediation actions for clients. I'm building deeper expertise in financial services regulation through my MSc in Law & Finance at Queen Mary University of London, alongside AI-enabled compliance research and document-review workflows.
Experience
Work history, roles, and key accomplishments
Developed cross-border regulatory compliance frameworks across 70+ jurisdictions for banking, fintech, and financial institutions. Identified 100+ regulatory gaps and presented findings to clients and senior stakeholders.
Conducted regulatory and KYC assessments across 30+ APAC and European jurisdictions for fintech and e-commerce clients. Reviewed KYC documentation and financial records, identifying compliance gaps and supporting remediation.
Legal Associate
Adv. YS Duduskar
Nov 2021 - Dec 2023 (2 years 1 month)
Supported cross-border transactions, foreign investment, commercial contracts, disputes, licensing, and regulatory research across corporate, commercial, employment, property, and redevelopment matters.
Legal Associate
Adv. Sudha Dwivedi & Associates
Nov 2021 - Dec 2023 (2 years 1 month)
Supported cross-border transactions, foreign investment, commercial contracts, disputes, licensing, and regulatory research across corporate, commercial, employment, property, and redevelopment matters.
Legal Associate
ANB Legal
Nov 2021 - Dec 2023 (2 years 1 month)
Supported cross-border transactions, foreign investment, commercial contracts, disputes, licensing, and regulatory research across corporate, commercial, employment, property, and redevelopment matters.
Legal Associate
Solomon & Co
Nov 2021 - Dec 2023 (2 years 1 month)
Supported cross-border transactions, foreign investment, commercial contracts, disputes, licensing, and regulatory research across corporate, commercial, employment, property, and redevelopment matters.
Education
Degrees, certifications, and relevant coursework
Queen Mary University of London
Master of Science, Law & Finance
2025 -
Grade: On track for Distinction
Pursuing an MSc in Law & Finance, with a dissertation on green finance and ESG disclosure regulation. On track for a Distinction.
Availability
Location
United KingdomAuthorized to work in
Social media
Job categories
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