Snigdha Dubey
@snigdhadubey
Experienced AML/EDD specialist driving accurate risk-focused investigations.
IndiaWhat I'm looking for
I am an AML and Enhanced Due Diligence specialist with hands-on experience at London Stock Exchange Group and KPMG Global Services, focused on delivering high-quality KYC, CDD and investigative reports aligned to global regulatory standards.
I have led and mentored teams, served as a senior reviewer and quality specialist, and collaborated cross-functionally to improve workflows and client-specific processes while working across multiple jurisdictions and languages.
My strengths include sanctions and PEP screening, adverse media analysis, documentation, escalation management, and producing client-ready reports with consistent accuracy under tight deadlines.
Experience
Work history, roles, and key accomplishments
LGLed an Enhanced Due Diligence team conducting KYC/CDD, sanctions and PEP screening, and high-risk investigations, improving report quality and operational efficiency while managing analyst performance and client-specific workflows.
LGPerformed in-depth third-party due diligence using World-Check, LexisNexis and Dow Jones, drafted client-ready investigative reports and peer-reviewed deliverables to ensure compliance and accuracy under tight SLAs.
KSPrepared and reviewed enhanced due diligence and background checks across 20+ jurisdictions using AI-enabled platforms and multiple global databases, conducted sanctions/PEP screening and trained new joiners.
Accounting Intern
P.C. Soni & Company
Sep 2012 - Oct 2015 (3 years 1 month)
Supported accounting tasks and gained foundational accounting experience during a multi-year internship, assisting with financial recordkeeping and routine reconciliations.
Education
Degrees, certifications, and relevant coursework
Gayatri Vidya Parishad, Andhra University
Bachelor of Business Management, Business Management
Grade: 82%
Activities and societies: Certificate course in Mutual Funds; Diploma in Retail Management
Completed a Bachelor in Business Management, graduating in 2011 with an 82% score.
Kakatiya Public School
Class XII (CBSE), Secondary Education
Grade: 84%
Completed Class XII under the Central Board of Secondary Education with an 84% score.
Siva Sivani Public School
Class X (ICSE), Secondary Education
Grade: 83%
Completed Class X under the Indian Certificate of Secondary Education with an 83% score.
ICIndian School of Business (Coursera)
Certificate, Financial Management
Completed an online Coursera course in Financial Management offered by the Indian School of Business.
IIInstitute of Chartered Accountants of India
Integrated Professional Competence Course, Accounting
Completed the Integrated Professional Competence Course (IPCC) from the ICAI.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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