Sneha Bhagat

Sneha Bhagat is the Chief Success Officer at InsuredMine. Sneha has over four years of experience in the financial services industry, with a focus on compliance and risk management.

Sneha began their career as a BSA Analyst at Texas Capital Bank in May 2016. In this role, they were responsible for reviewing and researching suspicious items and transactions, and conducting due diligence investigations. Sneha also developed and delivered training and process documentation to colleagues and leadership.

In December 2016, Sneha transitioned to a Data Analyst role within the bank, where they were responsible for data conversion, migration, and integration to a new software platform. Sneha also conducted quality assurance reviews for all SARs before submission to leadership and FinCEN.

Sneha has comprehensive knowledge of USA Patriot Act, BSA, OFAC, KYC, and SAR requirements, and is skilled in conducting due diligence investigations using public and private databases.

Sneha Bhagat has a Master's Degree in Biotechnology from Kuvempu University and a Bachelor's Degree in Biotechnology from Sri Bhagawan Mahaveer Jain College.

and Kiara Harvey - Training Manager reports to Sneha Bhagat. Sneha Bhagat reports to Raution Jaiswal, CEO. Some of their coworkers include Shubham Jaiswal - VP Technology, Tucker Hood - Sr. Director Sales.