Monisha Sarkar

Monisha works in financial crime compliance. She focuses on KYC, AML, CDD and EDD reviews, handling regulatory checks, assessing customer risk, reviewing complex ownership structures, screening for sanctions and PEPs, and supporting investigation or review processes for banks and financial institutions.

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.