Sukriti is a dedicated Risk and Compliance Specialist with over 6 years of experience in financial crime, compliance, and fraud prevention. They have held positions as an Analyst at IBM, where they conducted periodic reviews and led training for new joiners, as well as a QC Analyst at KPMG Global Services, ensuring compliance through KYC Remediation. Currently, Sukriti serves as a Senior AML Consultant at Bluevine, focusing on anti-money laundering efforts. They hold a Bachelor of Arts in Economics from Delhi University, graduated in 2019.
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