sakshi srivastava
@sakshisrivastava4
Risk analyst and underwriting professional specializing in KYC/AML, credit risk, and vendor/document management.
QatarWhat I'm looking for
I’m an Associate Risk Analyst with deep experience in KYC/AML, due diligence, and end-to-end underwriting for complex loan workflows. I’ve handled U.S. mortgage underwriting decisions, assessed creditworthiness using credit reports and income/asset evidence, and managed document review to ensure compliance before funding and closing.
Across roles, I’ve also owned education-loan underwriting, conducted enhanced due diligence (EDD) and customer due diligence (CDD), flagged suspicious activity for AML compliance, and supported escalations. Recently, in vendor onboarding, I manage end-to-end vendor registration through validated legal documentation and maintain vendor data in SAP, with tight document control and process discipline.
Experience
Work history, roles, and key accomplishments
Procurement Admin - Vendor Reg
Elegancia MEP
Jan 2025 - Apr 2025 (3 months)
Managed end-to-end vendor registration and KYC by validating commercial and tax documents and conducting financial creditworthiness reviews. Maintained SAP vendor profiles and bank details and managed vendor documentation logs for accurate supplier portal and document control.
Underwriting Analyst
Mpower Financing
Mar 2023 - Nov 2023 (8 months)
Performed global KYC, CDD, and EDD and conducted education loan underwriting, including risk analysis and credit decisions based on admissions, income, funding, scholarships, and visas. Supported AML compliance by analyzing funding and bank statement transactions (SAR) and automated cost-of-attendance data collection for 500 universities (US and Canada).
Associate Risk Analyst
XL Dynamics India Pvt Ltd
Mar 2015 - Oct 2022 (7 years 7 months)
Conducted KYC, CDD, EDD, and initial compliance and performed US mortgage underwriting, credit approvals, and risk analysis based on credit reports, income, assets, purchase contracts, and collateral documentation. Reviewed title and legal documents, ensured insurance compliance for closing, identified suspicious funding transactions for SAR filing, and supported SLA delivery through documentation
Education
Degrees, certifications, and relevant coursework
University of Lucknow
Master of Business Administration (MBA), Finance
Grade: 73%
MBA in Finance from the University of Lucknow, completed in 2015 with a score of 73%.
Banaras Hindu University
Bachelor of Commerce (B.Com), Finance
Grade: 7.9/10
B.Com in Finance from Banaras Hindu University, completed in 2013 with a CGPA of 7.9/10.
Tech stack
Software and tools used professionally
Availability
Location
QatarAuthorized to work in
Job categories
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