Anushree Dikshit

Senior Associate: Financial Crime Operations at State Bank of India UK
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK
Skills

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • ICA Diploma in Financial Crime Prevention
    International Compliance Association
    Apr, 2023
    - Sep, 2024
  • ICA Associate Membership
    International Compliance Association
    Sep, 2022
    - Sep, 2024

Experience

  • State Bank of India UK
    • United Kingdom
    • Banking
    • 100 - 200 Employee
    • Senior Associate: Financial Crime Operations
      • Jul 2021 - Present

      SAR specialist - SME High risk onboarding - Small and Medium enterpise, Individuals, Charities and trust High risk reviews - SOEs, PEPs, Adverse media entity, offshore entities, private and public limited companies. Anti Bribery and Corruption - SME

    • Senior Compliance Associate - Legal and Compliance
      • Mar 2021 - Jul 2021

  • Deloitte UK
    • United Kingdom
    • Management Consulting
    • 500 - 600 Employee
    • KYC Analyst
      • Dec 2020 - Mar 2021
  • Bank Of Baroda UK
    • United Kingdom
    • Banking
    • 1 - 100 Employee
    • KYC Remediation Analyst
      • Sep 2020 - Nov 2020
  • Punjab National Bank International Limited, London
    • Banking
    • 100 - 200 Employee
    • KYC Remediation Analyst
      • Dec 2019 - Mar 2020
  • Tide
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • KYC Analyst
      • Jun 2019 - Oct 2019
  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Internal QC officer - End to End KYC
      • Jul 2018 - Dec 2018

    • KYC Analyst - Global Banking & Markets
      • Sep 2016 - Jun 2018

  • ANZ
    • Australia
    • Banking
    • 700 & Above Employee
    • Senior Financial Analyst
      • Oct 2014 - Jun 2016
  • EY
    • Entertainment Providers
    • 1 - 100 Employee
    • Senior Tax Analyst
      • Jul 2013 - Jul 2014

      Filling of US income tax returns (1040s) Filling of US income tax returns (1040s)

Education

  • All India Management Association (AIMA)
    Master of Business Administration (MBA), FINANCE AND MARKETING
    2011 - 2013

Community

You need to have a working account to view this content. Click here to join now