Sakshi Kawane

Detail-oriented BBA Finance graduate with expertise in AML/KYC compliance, sanctions screening, and risk assessment for UK-based banking clients. Proficient in PEP and adverse media screening, compliance alert review, and research utilizing Excel and LexisNexis. Achieved 98%+ quality scores in a target-driven environment, demonstrating strong analytical, problem-solving, and communication skills. Seeking opportunities in finance, compliance, risk management, and analyst roles.

Financial Market Analyst - eClerx Services Ltd.

• On-site, Pune, India

(2025-06)

• Conducted AML/KYC due diligence for UK-based clients, including sanctions, PEP, and adverse media screening.
• Reviewed compliance alerts, conducted research, and analyzed risk using Excel, LexisNexis, and internal tools.
• Achieved and maintained 98%+ quality scores while consistently meeting productivity and performance targets in a fast-paced environment.

MBA - Finance - NMIMS Centre for Distance & Online Education (CDOE) (2025-06)

BBA - Finance - MES Garware College of Commerce (2022-06 - 2025-06)