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Sandra Sreevalsan User

@sandrasreevalsanuser

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Aspiring risk management professional with a strong analytical background.

Germany

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What I'm looking for

I am seeking a role that offers growth opportunities in compliance, AML and risk management, where I can apply my analytical skills and contribute to a team focused on compliance and fraud prevention.

I am a dedicated risk management professional currently pursuing my MA in Management at IU International University of Applied Sciences. My experience at Moss GmbH, a leading fintech company, has equipped me with the skills to conduct in-depth investigations into fraudulent credit card transactions, significantly reducing financial losses and enhancing customer trust. I thrive in dynamic environments where I can leverage my analytical skills to identify emerging fraud trends and develop preventative measures.

Previously, I worked as a Compliance Associate at Ark Capital Management in Dubai, where I assisted in onboarding high-risk clients and conducted thorough AML and sanction screenings. My role required meticulous attention to detail and a strong understanding of compliance regulations, which I successfully navigated to maintain the integrity of our client onboarding process. I am passionate about promoting cultural inclusivity and have been recognized as the Best International Student for my leadership and academic excellence.

Experience

Work history, roles, and key accomplishments

Current

Risk Management Working Student

Current

Moss Gmbh

Jul 2024 - Present (1 year 1 month)

Conducted in-depth investigations of suspected fraudulent credit card transactions, resulting in the identification and prevention of significant financial losses. Analyzed transaction data to identify emerging fraud trends, developing and implementing preventative measures that reduced fraudulent activity and enhanced customer trust.

HAWK AI Credit Card Fraud Transaction Monitoring Risk Management Data Analysis

Compliance Associate

Ark Capital Management (Dubai) Limited

Jul 2022 - Oct 2023 (1 year 3 months)

Assisted in onboarding over 200 high-risk clients using Enhanced Due Diligence and Factiva World Check. Conducted AML and Sanction screenings on all clients periodically and maintained records.

AML Sanction Screenings Compliance Sanction Screening

Researcher

Control Risks

Dec 2021 - Jun 2022 (6 months)

Supported consultants in complex and multi-jurisdictional tasks, conducting media and database research in English, Hindi, and Malayalam. Investigated and assessed risk levels of third parties in South Asia based on reputation, criminal indictment, financial regulatory compliance, and political and sanctions exposure.

Risk Assessment Due Diligence Research Factiva Orbis

Research Assistant

Centre for Middle East Studies

Oct 2020 - Jun 2022 (1 year 8 months)

Conducted research and wrote policy briefs on issues related to the Middle East. Designed and implemented a social media strategy to increase awareness of the centre.

Research Social Media Strategy Content Creation

Intern

IMCC Investment L.L.C.

Aug 2019 - Sep 2019 (1 month)

Analyzed and created management reports for the HR department’s daily data logs. Managed a team of 15 interns, coordinating activities across 5 departments.

Management Reporting Data Analysis Team Management Coordination

Intern

The Partition Museum

Dec 2018 - Jan 2019 (1 month)

Recorded, catalogued, and transcribed interviews and artifacts of Indian partition survivors. Managed a team of interns on field activities related to monuments in Old Delhi.

Interviewing Transcription Team Management

Intern

United Service Institution of India

Jun 2018 - Jul 2018 (1 month)

Conducted and published research under the supervision of Major General Rajiv Narayan on China-Nepal relations. Presented key findings to a committee of board members.

Research Publishing Presentation Skills Geopolitical Analysis Academic & Research

Education

Degrees, certifications, and relevant coursework

IU International University of Applied Sciences

MA in Management, Management

Currently pursuing a Master of Arts in Management, focusing on advanced business strategies and leadership. Expected to complete the program in June 2025, building a strong foundation in contemporary management practices.

O.P. Jindal Global University

MA in Diplomacy, Law and Business, Diplomacy, Law and Business

Completed a Master of Arts in Diplomacy, Law, and Business, gaining expertise in international relations, legal frameworks, and global commerce. Developed a comprehensive understanding of diplomatic practices and their intersection with business and law.

O.P. Jindal Global University

BA (Hons) in Global Affairs, Global Affairs

Earned a Bachelor of Arts with Honors in Global Affairs, focusing on international political economy, global governance, and cross-cultural communication. Developed strong analytical and research skills applicable to complex global challenges.