Monisha Sarkar

I am a financial crime and compliance professional with strong experience across KYC, AML, CDD and EDD reviews within banking. I have worked on both individual and corporate cases, assessed complex ownership structures, carried out sanctions and PEP screening, and supported ongoing monitoring to ensure full regulatory compliance. I also bring strong customer service experience and have worked as a Process Advisor in a major bank, where I managed client queries, reviewed documentation, resolved issues efficiently, and ensured all cases met internal policies and regulatory expectations. I combine analytical thinking with clear communication, delivering accurate due diligence while maintaining a positive client experience.

I hold a Master’s degree that provided a strong foundation in business, risk, and operational management, supporting my work in financial crime and compliance. I have also completed industry-relevant certifications and training focused on KYC, AML, sanctions, and CDD requirements, which help me apply regulatory standards effectively in banking environments.